5433202026-05-272026-08-265433202026-08-265433202026-05-272026-08-26Resolution15433202026-08-26Resolution15433202026-08-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5433202026-08-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5433202026-08-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5433202026-08-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5433202026-08-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5433202026-08-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5433202026-08-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5433202026-08-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5433202026-08-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5433202026-08-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5433202026-08-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5433202026-08-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5433202026-08-26Resolution1in-bse-voting:TotalShareholdingMember5433202026-05-272026-08-26Resolution25433202026-08-26Resolution25433202026-08-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5433202026-08-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5433202026-08-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5433202026-08-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5433202026-08-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5433202026-08-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5433202026-08-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5433202026-08-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5433202026-08-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5433202026-08-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5433202026-08-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5433202026-08-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5433202026-08-26Resolution2in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares543320ETERNALNOTLISTEDINE758T01015ETERNAL LIMITEDAGM2026-08-2612:00 PM01:15 PMNITESH LATWALPI & ASSOCIATESCS321092026-07-222026-08-272026-08-1922443910002992OrdinaryfalseTo consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the board of directors and auditors’ thereontrue43,89,90,977 Equity shares held by Employee Benefit Trust of the Company, classified in the category of "Non- Promoter Non- Public" have not been considered for the purpose of preparation of voting results.00000000000000000000000000006658600964575988766486.503575988766401000665860096400000066586009640000006658600964575988766486.503575988766401000255275870657558605522.547657547912010693599.98140.018625527587060000002552758706000000255275870657558605522.547657547912010693599.98140.01869211359670633547371968.7789633536678410693599.99830.001701471086010OrdinaryfalseTo consider and re-appoint Sanjeev Bikhchandani (DIN: 00065640), Non-Executive Nominee Director, who retires by rotation and being eligible, offers himself for re-appointmenttrue43,89,90,977 Equity shares held by Employee Benefit Trust of the Company, classified in the category of "Non- Promoter Non- Public" have not been considered for the purpose of preparation of voting results.00000000000000000000000000006658600964581220929787.2887536275353544945576292.2677.733665860096400000066586009640000006658600964581220929787.2887536275353544945576292.2677.733255275870657561918722.548957536793725125099.95640.043625527587060000002552758706000000255275870657561918722.548957536793725125099.95640.04369211359670638782848469.3473593812147244970701292.95997.040101471086010