5434822026-05-202026-08-195434822026-08-195434822026-05-202026-08-19Resolution15434822026-08-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5434822026-08-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5434822026-08-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5434822026-08-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5434822026-08-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5434822026-08-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5434822026-08-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5434822026-08-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5434822026-08-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5434822026-08-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5434822026-08-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5434822026-08-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5434822026-08-19Resolution1in-bse-voting:TotalShareholdingMember5434822026-05-202026-08-19Resolution25434822026-08-19Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5434822026-08-19Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5434822026-08-19Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5434822026-08-19Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5434822026-08-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5434822026-08-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5434822026-08-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5434822026-08-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5434822026-08-19Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5434822026-08-19Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5434822026-08-19Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5434822026-08-19Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5434822026-08-19Resolution2in-bse-voting:TotalShareholdingMember5434822026-05-202026-08-19Resolution35434822026-08-19Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5434822026-08-19Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5434822026-08-19Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5434822026-08-19Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5434822026-08-19Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5434822026-08-19Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5434822026-08-19Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5434822026-08-19Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5434822026-08-19Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5434822026-08-19Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5434822026-08-19Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5434822026-08-19Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5434822026-08-19Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares543482EUREKAFORBNOTLISTEDINE0KCE01017EUREKA FORBES LIMITEDAGM2026-08-1912:00 PM01:10 PMMihen HalaniM/s. Mihen Halani & Associates, Practicing Company SecretariesCS99262026-05-192026-08-192026-08-1236522001533OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (Consolidated and Standalone) of the Company for the Financial Year ended March 31, 2026 together with the Report of the Board of Directors and the Auditors' thereon.true1210417301210417301001210417300100012104173000000012104173000000012104173012104173010012104173001000396859482882702172.637928827021010003968594800000039685948000000396859482882702172.6379288270210100032779138402110.122738864134796.65023.3498327791380000003277913800000032779138402110.122738864134796.65023.349819350681614990896277.4696149907615134799.99910.0009OrdinaryfalseTo appoint a Director in place of Mr. Sahil Dalal (DIN:07350808) who retires by rotation and being eligible, offers his candidature for re-appointment.true1210417301210417301001210417300100012104173000000012104173000000012104173012104173010012104173001000396859482885025372.696421918677693157675.97424.0263968594800000039685948000000396859482885025372.696421918677693157675.97424.02632779138402110.122736639357291.11698.8831327791380000003277913800000032779138402110.122736639357291.11698.883119350681614993219477.4816142997046693514895.37454.6255OrdinaryfalseTo ratify remuneration payable to Cost Auditorstrue1210417301210417301001210417300100012104173000000012104173000000012104173012104173010012104173001000396859482885025372.696428850253010003968594800000039685948000000396859482885025372.6964288502530100032779138402110.122736739347291.36558.6345327791380000003277913800000032779138402110.122736739347291.36558.634519350681614993219477.4816149928722347299.99770.0023