EUREKAFORB NSE filing

Eureka Forbes Announces 17th AGM on Aug 19, 2026, Releases FY26 Annual Report

The RealCase readLow impact Neutral

Eureka Forbes will hold its 17th Annual General Meeting on August 19, 2026, via video conference. The Integrated Annual Report for FY2025-26 is being dispatched. E-voting is available from August 16 to August 18, 2026, with a cut-off date of August 12, 2026.

Why it matters

This is a standard procedural announcement for an AGM and the release of an annual report, which is expected corporate activity and does not directly impact the company's operations or stock price in the short term.

The market read

The announcement is a routine corporate event regarding the AGM and annual report dispatch, with no significant financial or strategic changes indicated.

Eureka Forbes Limited has announced that its 17th Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026, at 12:00 Noon IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company is also dispatching its Integrated Annual Report for the Financial Year 2025-26 to its members today, July 25, 2026. The report, along with the AGM Notice, is being sent through electronic mode to members with registered email addresses.

For members who have not registered their email addresses, a letter containing the web-link and QR Code of the Annual Report will be sent. The company has provided a facility for members to cast their vote electronically through e-voting on all resolutions proposed at the AGM. The cut-off date for eligibility to vote is Wednesday, August 12, 2026.

Remote e-voting will commence on Sunday, August 16, 2026, at 09:00 AM IST and conclude on Tuesday, August 18, 2026, at 05:00 PM IST. The AGM Notice, explanatory statement, and the Integrated Annual Report for FY 2025-26 are enclosed with this announcement.

Filing to action

What to do with a filing like this

Eureka Forbes Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Eureka Forbes Limited. Read the original for the full detail.

View original filing