Eternal Limited (formerly Zomato Limited) has announced its 16th Annual General Meeting (AGM), scheduled for Wednesday, August 26, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or other audio-visual means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Sanjeev Bikhchandani as Non-Executive Nominee Director.
Annual General Meeting Details
Eternal Limited (formerly Zomato Limited) is pleased to announce its 16th Annual General Meeting (AGM). The meeting is scheduled to take place on Wednesday, August 26, 2026, commencing at 12:00 PM IST. In compliance with regulatory guidelines, the AGM will be conducted through Video Conferencing (VC) or other audio-visual means (OAVM), ensuring accessibility for all shareholders.
Key Agenda Items
Ordinary Business
The primary business to be transacted at the AGM includes:
- Consideration and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. This includes the board of directors’ and auditors’ reports. Shareholders will be asked to pass an Ordinary Resolution approving these statements.
- Consideration and re-appointment of Mr. Sanjeev Bikhchandani (DIN: 00065640), who is retiring by rotation. Mr. Bikhchandani, being eligible, has offered himself for re-appointment and will be considered for re-appointment as Non-Executive Nominee Director. Shareholders will be asked to pass an Ordinary Resolution for his re-appointment.
Voting Information
Members whose names appear in the register of members/ list of beneficial owners as on Wednesday, August 19, 2026 (Cut-off date) are eligible for e-Voting. The remote e-voting period will commence on Saturday, August 22, 2026, at 9:00 AM IST and conclude on Tuesday, August 25, 2026, at 5:00 PM IST. Detailed instructions for remote e-voting and attending the AGM through VC or OAVM are provided in the Notice.
Source: BSE
