Eureka Industries Limited has filed its mandatory quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was submitted to the Bombay Stock Exchange on April 13, 2026, ensuring adherence to regulatory requirements for dematerialization procedures.

Regulatory Compliance Details

The company confirmed that all equity share certificates received for dematerialization during Q4 FY26 were handled in accordance with SEBI regulations. The certificate validates that physical share certificates were properly mutilated and cancelled only after due verification, with the respective depository names substituted as registered owners for the dematerialized equity shares.

Registrar and Transfer Agent Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate dated March 31, 2026. The RTA confirmed that securities received from depository participants for dematerialization were properly processed and that all securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are traded.

Corporate Information

Eureka Industries Limited operates under CIN L91110GJ1992PLC018524 with its registered office located in Ahmedabad, Gujarat. The certificate was signed by Ms. Mamta Prahlad Nishad, Managing Director and Chief Financial Officer, who holds DIN 10232506. The submission ensures the company maintains compliance with SEBI's depositories and participants regulations for the reporting quarter.

Eureka Industries Limited has strengthened its board leadership with the appointment of two additional directors, following a board meeting held on March 21, 2026. The appointments were made on the recommendation of the Nomination and Remuneration Committee and are subject to member approval, as communicated to the Bombay Stock Exchange under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Appointments

The company announced two key appointments to enhance its governance structure:

Director Profiles and Experience

Ms. Avani Ashwinkumar Shah brings significant corporate experience to the board. She is a professional with a decade of experience in corporates and management, holding a master's degree in commerce. The company confirmed that she meets the criteria of independence as provided in Section 149(6) of the Companies Act read with SEBI (LODR) Regulations, 2015.

Mr. Chaitanya Jayantilal Pandya contributes varied experience in the finance field. He has proven expertise in financial planning and analysis, formulation, recommendation and implementation of administrative policies and procedures to improve internal control systems. He holds a graduation degree in commerce.

Other Directorships and Committee Positions

Ms. Avani Ashwinkumar Shah currently holds directorships in multiple listed entities:

Mr. Chaitanya Jayantilal Pandya does not hold directorships in any other listed entities.

Compliance and Shareholding

Both directors have been confirmed as not being debarred from holding the office of Director by virtue of any SEBI order or any other authority. Neither director holds any shareholding in the company as of their appointment date. The company stated that the composition of the Board of Directors continues to be in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI LODR.

Meeting Details

The board meeting commenced at 02.00 PM and concluded at around 02.25 PM on March 21, 2026. The appointments were communicated to the Bombay Stock Exchange in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The official communication was digitally signed by Mr. Darshak Shah, Executive Director (DIN: 10735398).