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Eureka Industries board meeting outcome announcements

Every Eureka Industries board meeting outcome announcement on NSE and BSE, newest first, each with its own page.

16:39 IST BSE
Board Meeting OutcomeEureka Industries Ltd EUREKAI

Eureka Industries Board Meeting Outcome

Eureka Industries Limited's board approved the initiation of the Pre-packaged Insolvency Resolution Process (PPIRP) and a Base Resolution Plan. Key management changes include the resignation of MD/CFO Ms. Mamta and the appointment of Mr. Chaitanya Jayantilal Pandya as Managing Director and CFO. An Extraordinary General Meeting is scheduled for May 18, 2026.

14:22 IST BSE
Board Meeting OutcomeEureka Industries Ltd EUREKAI

Eureka Industries Board Meeting Outcome

Eureka Industries Limited has scheduled a Board Meeting for April 13, 2026, to consider initiating a Pre-packaged Insolvency Resolution Process (PPIRP) under the IBC. The board will also review a Base Resolution Plan for financial creditors. Trading windows for designated persons are closed from April 1, 2026, until 48 hours after fiscal year-end results.