EUREKA INDUSTRIES LTD. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of Eureka Industries Limited ('The Company')

EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve 1. To consider, approve & take on record the Un-audited Financial Results for the quarter ended 30th June, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and take on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Any other matter with the permission of Board.