Eureka Industries Board Meeting Outcome

Eureka Industries Management Change

Eureka Industries disclosed the resignation of CS Priyal Patel as Company Secretary and Compliance Officer effective 07 Sept 2026. The departure was due to personal reasons and career opportunities, with no material reasons.

Eureka Industries Q1 FY27 Results: Net Loss of ₹0.2 Cr

Eureka Industries Ltd reported a net loss of ₹0.2 Cr for Q1 FY27.

Key figure

Net loss ₹0.2 Cr

Eureka Industries Insolvency Petition

Eureka Industries announced that NCLT, Ahmedabad admitted its petition for the Pre-Packaged Insolvency Resolution Process (PPIRP), effective August 14, 2026.

Eureka Industries Board Meeting Date

Eureka Industries will hold a board meeting on August 14, 2026, to consider and approve the standalone financial results for the quarter ended June 30, 2026.

Eureka Industries Other Announcement

Eureka Industries is changing its Registrar and Share Transfer Agent to Accurate Securities and Registry Private Limited. The change aims to strengthen investor services.

Eureka Industries Other Announcement

Eureka Industries declared non-applicability of SEBI's Related Party Transaction disclosure requirements for March 2026. The exemption applies as the company's financial metrics remain below regulatory thresholds.

VCU Data Management Board Meeting Outcome

VCU Data Management appointed M/s. Utkarsh Shah & Co. as Secretarial Auditors for five years from FY 2026-27, subject to AGM approval. No monetary amount is disclosed, so this is an auditor appointment intimation.

Execution

FY 2026-27 to 2030-31 (five years)

Hardcastle & Waud Manufacturing Company Board Meeting Outcome

The board revoked its earlier Mumbai office shift and approved moving the registered office to Mira Road, Thane. The change awaits shareholder and regulatory approval.

Greenply Industries Board Meeting Outcome

Greenply appoints MSKA & Associates LLP as statutory auditor for five years from the 2027 AGM, subject to shareholder approval. Incumbent BSR & Co. continues until then.

Execution

5 years, from the conclusion of the 37th AGM (2027) to the conclusion of the 42nd AGM (2032)

Greaves Cotton Board Meeting Outcome

Greaves Cotton confirmed its Board met on October 29, 2026, on unaudited half-year results. No new financial figures are disclosed in this filing.

Popular Vehicles and Services Board Meeting Outcome

Popular Vehicles passed a circular resolution approving a routine AOA amendment on the common seal. A postal ballot notice and scrutinizer were also appointed.

R R Kabel Board Meeting Outcome

RR Kabel's board approved amendments to its UPSI fair disclosure code on 28 October 2026. The amended code is enclosed and posted on the company website.