Eureka Industries Ltd - 521137 - Appointment Of Internal Auditor For The Financial Year 2026-27.
Eureka Industries' board approved a Pre-Packaged Insolvency Resolution Process (PPIRP) under IBC, along with a scheme of amalgamation with Onix Renewable Limited, subject to NCLT approval. This indicates a significant restructuring as the company addresses financial challenges.
May 28 2026 17:29:24
Eureka Industries Ltd - 521137 - Board Meeting Outcome for Outcome Of Board Meeting
Eureka Industries board approved FY26 results, with annual revenue of ₹126.57 cr and net profit of ₹0.19 cr. The board also approved a Pre-Packaged Insolvency Resolution Process (PPIRP) scheme, including amalgamation with Onix Renewable Limited, indicating significant restructuring due to financial distress.
May 28 2026 15:49:36
Eureka Industries Ltd - 521137 - Board Meeting Intimation for The Postponement Of Board Meeting - Regulation 29 Of SEBI (LODR) Regulations, 2015 Thursday, 28Th May, 2026
Eureka Industries' board meeting, originally scheduled for May 25, 2026, to approve Q4 FY26 audited standalone financial results, has been postponed to May 28, 2026 due to unavoidable circumstances. This delays the release of the company's annual financial performance.
May 25 2026 17:50:30
Eureka Industries Ltd - 521137 - Announcement under Regulation 30 (LODR)-Change in Directorate
Eureka Industries announced significant changes to its board, with three directors, including an Executive Director and an Independent Director, resigning. Concurrently, two new directors were appointed. These changes, effective May 21, 2026, also led to the reconstitution of board committees.
May 21 2026 12:07:47
Eureka Industries Ltd - 521137 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 21St May, 2026 Pursuant To The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations).
Eureka Industries announced a significant reshuffle in its board, with three directors, including an Executive and an Independent Director, resigning. Concurrently, two new Non-Executive Directors were appointed, changing the board composition.
May 21 2026 12:02:37
Eureka Industries Ltd - 521137 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Eureka Industries' Board of Directors will meet on May 25, 2026. The key agenda is to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026.
May 20 2026 15:19:39
Eureka Industries Ltd - 521137 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Eureka Industries shareholders approved the company's pre-packaged insolvency resolution plan at the EGM held on May 18, 2026. Additionally, shareholders approved the appointment of Mr. Chaitanya Jayantilal Pandya as Managing Director and regularized Ms. Avani Ashwinkumar Shah as an Independent Director.
May 19 2026 14:27:10
Eureka Industries Ltd - 521137 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Eureka Industries' EGM approved the initiation of the Pre-Packaged Insolvency Resolution Process (PPIRP) under IBC, 2016. This includes a Base Resolution Plan for amalgamation with Onix Renewable Limited, leading to a name change. The move aims to address the company's financial stress and liquidity constraints.
May 18 2026 17:54:08
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