5433202026-04-222026-04-225433202026-04-22xbrli:pure

Prior Intimation of Board Meeting


ETERNAL LIMITED

General Information

NSE Symbol*ETERNAL
Whether Company is SME*No
ISIN*INE758T01015
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date28-04-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date21-03-2026
Details of Trading Window Closure End date30-04-2026
Date of Report22-04-2026

Agenda Details

Agenda* Financial results
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)The financial results for the quarter ended March 31, 2026 will be unaudited. However given we can select one tab, we have selected audited as the Board will consider and approve the audited financial results for the financial year ended March 31, 2026.