Eternal Limited, formerly Zomato Limited, has announced the 16th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026. Shareholders are being notified via electronic mode with web links to access the AGM Notice and the Annual Report for the financial year ended March 31, 2026. Physical copies can be requested if needed.
Annual General Meeting and Report Dissemination
Eternal Limited (formerly known as Zomato Limited) is providing shareholders with access to the Notice for its 16th Annual General Meeting (AGM) and its Annual Report for the financial year ended March 31, 2026. The company will be holding its AGM on Wednesday, August 26, 2026, at 12:00 PM IST, conducted through video conferencing or other audio-visual means.
Electronic Communication for Members
In compliance with regulatory requirements, the Notice and Annual Report are being sent electronically to members registered as of Wednesday, July 22, 2026, whose email addresses are registered with the Company, its Registrar, or depositories. Shareholders can access these documents via the provided web links:
- AGM Notice: https://b.zmtcdn.com/investor-relations/Eternal_AGM_notice_2025-26.pdf
- Annual Report: https://b.zmtcdn.com/investor-relations/Eternal_Annual_Report_2025-26.pdf
The company has also provided the navigation path on its website: www.eternal.com > Investors > Results > Annual Reports.
Additional Access Points
Furthermore, the AGM Notice and Annual Report are available on the websites of the stock exchanges, including BSE Limited (www.bseindia.com) and National Stock Exchange of India (www.nseindia.com), as well as the National Securities Depository Limited (www.evoting.nsdl.com).
Updating Contact Information and Requesting Physical Copies
Members holding shares in demat are advised to approach their respective Depository Participant (DP) to register or update their email addresses permanently. Those holding shares in physical mode can submit Form ISR-1 along with required documents to the Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited. Members can also temporarily update their email address via the RTA’s portal for communication purposes.
For those desirous of obtaining a physical copy of the Notice and Annual Report, a written request can be sent to the Company Secretary at [email protected] or to the RTA at [email protected], or via a signed request to the registered office, including DP ID and Client ID/Folio number.
Source: BSE
