Eureka Industries board to consider Q4FY26 results on May 25

Eureka Industries Limited has scheduled a board meeting for Monday, May 25, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The meeting will be held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board will review the financial performance for the period and take on record the reports of the auditors. This session marks the finalization of the accounts for the full financial year FY26.

Trading Window Closure

In accordance with the company’s code of conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company’s securities remains closed. The window will open for all designated persons, their immediate relatives, and connected persons 48 hours after the declaration of the audited standalone financial results.

Meeting Details

The meeting notice was dispatched to BSE Limited on May 20, 2026. The company’s board will also consider any other matter with the permission of the chair during the proceedings.

Agenda Item	Details
Meeting Date	May 25, 2026
Financial Period	Q4 and FY ended March 31, 2026
Purpose	Audited Standalone Financial Results
Trading Window Opens	48 hours post-results declaration

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.89%	+27.51%	+55.91%	-29.21%	-40.55%	+287.57%

Eureka Industries Limited has submitted the voting results and Scrutinizer's Report for its Extra-Ordinary General Meeting (EGM) held on May 18, 2026. The meeting, conducted via Video Conferencing, saw the approval of all four resolutions placed before the members. The results were submitted to the Bombay Stock Exchange on May 19, 2026, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

EGM Resolutions Overview

The shareholders approved key resolutions concerning the company's financial restructuring and managerial appointments. The resolutions were passed through remote e-voting and during the meeting. Mr. Alpesh Paliwal of M/s Paliwal & Co. served as the Scrutinizer for the process.

Item No.	Resolution Description	Type	Outcome
1.	Initiation of PPIRP under Section 54A of IBC, 2016; approval of Base Resolution Plan including amalgamation of Onix Renewable Limited; appointment of Resolution Professional.	Special Resolution	Passed
2.	Regularisation of Mr. Chaitanya Jayantilal Pandya as Executive Director.	Ordinary Resolution	Passed
3.	Appointment of Mr. Chaitanya Jayantilal Pandya as Managing Director for 5 years w.e.f. 13th April, 2026.	Special Resolution	Passed
4.	Regularisation of Ms. Avani Ashwinkumar Shah as Non-Executive Independent Director for 5 years w.e.f. 21st March, 2026.	Special Resolution	Passed

Voting Results

The voting process concluded with all resolutions receiving the requisite majority. A total of 26 members participated via e-voting, casting 14,285 votes in favor of the resolutions. There were no votes cast against any of the resolutions, and no invalid votes were recorded.

Resolution	Votes In Favour	% of Valid Votes
Resolution 1 (PPIRP)	14,285	100%
Resolution 2 (Executive Director)	14,285	100%
Resolution 3 (Managing Director)	14,285	100%
Resolution 4 (Independent Director)	14,285	100%

Key Approvals

The approval of the Pre-Packaged Insolvency Resolution Process (PPIRP) is subject to admission by the National Company Law Tribunal (NCLT), Ahmedabad Bench. The Base Resolution Plan includes the amalgamation of Onix Renewable Limited with Eureka Industries Limited and a proposed change of name to "ONIX RENEWABLE LIMITED". Additionally, the meeting ratified the appointments of Mr. Chaitanya Jayantilal Pandya as Managing Director and Ms. Avani Ashwinkumar Shah as Non-Executive Independent Director.