Eureka Industries Ltd (EUREKAI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Eureka Industries Ltd on NSE and BSE, with an AI summary of each filing.
Resignation of Company Secretary and Compliance officer
Change in Management · 07 Sept 2026, 8:58 pm
Eureka Industries Announces Resignation of Company Secretary and Compliance Officer Eureka Industries Limited has announced the resignation of CS Priyal Patel from the role of Company Secretary & Compliance Officer, effective from the closure of business hours on 7th Sep'26. The departure is attributed to personal reasons and pursuit of better professional opportunities, with no other material reasons reported for the cessation.
Resignaiton of Company Secretary and Compliance officer
Change in Management · 07 Sept 2026, 8:55 pm
Eureka Industries Announces Resignation of Company Secretary and Compliance Officer Eureka Industries Limited announced that CS Priyal Patel has resigned from the position of Company Secretary & Compliance Officer, effective from the closure of business hours on 7th Sep'26. The resignation was tendered due to personal reasons and to pursue better professional opportunities. The company confirmed that there are no other material reasons associated with her departure.
Disclosure under Regulation 30 SEBI (LODR) Regulations, 2025
Others (Uncategorized) · 21 Aug 2026, 11:19 pm
Eureka Industries Holds Creditor Meeting Amid Insolvency Proceedings Eureka Industries Limited (BSE: 521137) informed exchanges that a meeting of its Committee of Creditors (CoC) was held on 20th Aug'26. This is part of the ongoing Corporate Insolvency Resolution Process (CIRP) the company is currently undergoing. The disclosure, dated 21st Aug'26, was made pursuant to SEBI (LODR) Regulations, 2015. No further details on the meeting's outcome were provided.
Outcome of the Board Meeting held today i.e. on Tuesday, 18th August, 2026
Outcome · 18 Aug 2026, 11:12 pm
Eureka Industries Reports Q1FY27 Net Loss; Under Insolvency Process Eureka Industries reported a net loss of ₹21.17 lacs for the quarter ended 30 Jun'26, a significant decline from a net profit of ₹8.32 lacs in the prior year period. Total income plummeted to ₹4.00 lacs from ₹3,751.06 lacs YoY. Basic EPS stood at ₹(0.24) versus ₹0.10 YoY. The company is currently undergoing a Pre-Packaged Insolvency Resolution Process (PPIRP) under the IBC, 2016, effective from 14 Aug'26. A resolution plan includes the amalgamation of Onix Renewable Limited and a proposed name change.
Financial Result
Financial Result · 18 Aug 2026, 11:09 pm
Eureka Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 4.0 (-99.9% YoY | -99.8% QoQ) ■ EBITDA: -21.2 (Profit to Loss YoY | +88.1% QoQ) ■ EBITDA Margin (%): -529 (Profit to Loss YoY | -52195 bps QoQ) ■ PAT: -21.2 (Profit to Loss YoY | +57.0% QoQ) ■ EPS (INR): -0.24 (Profit to Loss YoY | +57.1% QoQ)
Disclosure under regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) 2015.
Others (Uncategorized) · 15 Aug 2026, 9:27 pm
Eureka Industries Enters Pre-Packaged Insolvency Resolution Process The National Company Law Tribunal (NCLT), Ahmedabad, admitted Eureka Industries' petition for a Pre-Packaged Insolvency Resolution Process (PPIRP) via an order on 14th Aug'26. This follows the company's application under Section 54C of the IBC, 2016. Mr. Bimal Ashok Desai has been appointed as the Resolution Professional. Crucially, the management of the company's affairs will remain with the existing Board of Directors during this process, subject to the provisions of the code. The PPIRP commences effective from the date of the NCLT order.
Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-audited Standalone ....
Intimation · 14 Aug 2026, 5:30 am
Eureka Industries Schedules Board Meeting for Q1 FY27 Results Eureka Industries Limited (BSE: 521137) has scheduled a board meeting on 14th Aug'26 to consider and approve the Un-audited Standalone Financial Results for the quarter ended 30th Jun'26. The meeting will also address other matters with the board's permission. Pursuant to SEBI regulations, the trading window for designated persons will reopen 48 hours after the declaration of the financial results.
General Announcement under Regulation 30 SEBI (LODR)
Others (Uncategorized) · 24 Jun 2026, 11:38 pm
Eureka Industries to Change Registrar and Share Transfer Agent Eureka Industries Limited announced on 24 Jun'26 its decision to change its Registrar and Share Transfer Agent (RTA). The company is moving from Bigshare Services Private Limited to Accurate Securities and Registry Private Limited to strengthen investor services, citing the latter's market share, expertise, and reputation. Bigshare Services will continue its role until the transition is complete. The final effective date will be announced after definitive agreements are executed, pending necessary formalities and regulatory confirmations.
Non applicability of disclosures of Related Party transcations for the half year ended on 31st March, 2026
Transcript · 30 May 2026, 8:02 pm
Eureka Industries Claims Exemption from Related Party Transaction Disclosures Eureka Industries announced it is not required to submit disclosures of related party transactions for the half-year ended 31 Mar'26. The company stated that under SEBI Regulation 15(2), the disclosure requirement is not applicable as its paid-up share capital is less than Rs. 10 Crore and its net worth is below Rs. 25 Crore as of 31 Mar'26. This exemption relieves the company from the disclosure obligations stipulated under Regulation 23(9) of SEBI's Listing Obligation and Disclosure Requirements regulations.
Appointment of Internal Auditor for the Financial Year 2026-27
Change in Auditor · 28 May 2026, 10:59 pm
Eureka Industries Q4 & FY26 Results; Re-appoints Internal Auditor Eureka Industries reported a Q4FY26 net loss of Rs. 49.20 lacs, a significant decline from a profit of Rs. 47.89 lacs YoY. Revenue from operations for the quarter stood at Rs. 2,429.88 lacs. For the full year FY26, net profit fell sharply to Rs. 19.53 lacs from Rs. 214.27 lacs in FY25, with revenue at Rs. 12,514.42 lacs. The Board also approved the re-appointment of M/s. R. R. Thakkar & Co. as internal auditors for FY27. Statutory auditors issued an unmodified opinion.
Result for Quarter and Financial Year ended 31.03.2026
Financial Result · 28 May 2026, 10:02 pm
Eureka Industries Q4FY26 Loss Driven by Lower Revenue; FY26 PAT Declines 91% Eureka Industries reported a Q4FY26 net loss of ₹49.20 lacs versus a profit of ₹47.89 lacs YoY, as revenue fell 38% to ₹2,429.88 lacs. For FY26, net profit plummeted 90.9% to ₹19.53 lacs from ₹214.27 lacs in FY25, while revenue grew 47.9% to ₹12,514.42 lacs. The annual EPS dropped to ₹0.22 from ₹2.45. The Board also approved the re-appointment of R. R. Thakkar & Co. as internal auditors for FY27 and noted the auditor's unmodified opinion on the financial results.
Outcome of Board Meeting
Outcome · 28 May 2026, 9:19 pm
Eureka Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 2,430 (-37.9% YoY | -28.8% QoQ) ■ EBITDA: -177 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -7.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -49.2 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.56 (Profit to Loss YoY | Profit to Loss QoQ)
Outcome of BM held on 21st May, 2026
Change in Management · 21 May 2026, 5:37 pm
Eureka Industries Announces Major Board Reshuffle and Committee Reconstitution Eureka Industries announced significant Board changes effective 21st May'26. Mr. Rakesh Kumar (Independent), Mr. Amitkumar Sur (Non-Executive), and Mr. Darshak Shah (Executive) have resigned, citing professional commitments. The company has appointed Mrs. Archana Pandya as an Additional Non-Executive Director and Ms. Juhi Sawajani as an Additional Non-Executive Independent Director for a five-year term. Concurrently, the Board reconstituted its Audit, Nomination & Remuneration, and Stakeholder Relationship committees. Ms. Juhi Sawajani will now chair the Audit Committee.
Outcome of Board Meeting held on Thursday 21st May, 2026
Others (Uncategorized) · 21 May 2026, 5:32 pm
Eureka Industries Announces Multiple Board Reshuffles Eureka Industries announced significant board changes effective 21st May'26. Three directors resigned, citing professional commitments: Rakesh Kumar (Independent), Amitkumar Pradipbhai Sur (Non-Executive), and Darshak Shah (Executive). The Board approved two new appointments: Archana Chaitanya Pandya as Additional Non-Executive Non-Independent Director and Juhi Sawajani as Additional Non-Executive Independent Director for a five-year term. Following the reshuffle, key board committees, including the Audit and Nomination Committees, have been reconstituted to ensure regulatory compliance.
Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 25 May 2026, 5:30 am
Eureka Industries to Approve FY26 Results on May 25th Eureka Industries Ltd. has scheduled a board meeting on 25th May '26 to consider and approve its Audited Standalone Financial Results for the quarter and financial year ended 31st Mar '26. The board will also take on record the Auditors' Report. Following the results declaration, the trading window for designated persons, which closed on 25th Mar '26, will reopen after 48 hours. The meeting will also address any other matters with the board's permission.
Submission of voting result along with Scrutinizer report
Extra Ordinary General Meeting · 19 May 2026, 7:57 pm
Shareholders Approve Insolvency Plan and Key Board Appointments Eureka Industries announced that shareholders have approved all four resolutions at the Extra Ordinary General Meeting held on 18 May'26. Key approvals include a special resolution for a pre-packaged insolvency resolution plan and the appointments of Chaitanya Jayantilal Pandya as Managing Director and Avani Ashwinkumar Shah as an Independent Director. All resolutions passed with 100% of votes in favour from public non-institutional shareholders, who cast 14,285 votes. Promoter and promoter groups did not participate in the voting.
01st EGM of the company held on Monday 18Th May, 2026 through VC/ OAVM
Extra Ordinary General Meeting · 18 May 2026, 11:24 pm
Eureka Industries EGM Approves Insolvency Process and Merger with Onix Renewable Eureka Industries announced that at its EGM on 18th May'26, shareholders approved initiating a Pre-Packaged Insolvency Resolution Process (PPIRP) due to financial stress. The approved Base Resolution Plan includes the amalgamation of Onix Renewable Limited into the company, which will then be renamed "ONIX RENEWABLE LIMITED". Additionally, shareholders approved the appointment of Mr. Chaitanya Jayantilal Pandya as Managing Director for five years and the regularisation of Ms. Avani Ashwinkumar Shah as a Non-Executive Independent Director. The resolutions await NCLT approval.
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Others (Uncategorized) · 29 Apr 2026, 6:38 pm
Eureka Industries Confirms Non-Applicability of Large Corporate Framework Eureka Industries Limited confirmed on 29 Apr'26 that it does not qualify as a "Large Corporate" under SEBI's framework for mandatory debt fundraising. As of 31 Mar'26, the company reported outstanding borrowings of Rs. 2.08 cr. Consequently, the requirements for a minimum credit rating and mandatory fundraising through debt securities are not applicable to the company for the period. This declaration clarifies the company's status regarding specific SEBI regulations on corporate borrowing for listed entities.
Notice of Extra Ordinary General Meeting will be held on Monday, 18th May, 2026 through Video Conferencing / other Audio Visuals Means (VC/OAVM)
Extra Ordinary General Meeting · 20 Apr 2026, 6:23 pm
Eureka Industries EGM to Approve Pre-Packaged Insolvency Resolution Plan Eureka Industries has scheduled an Extra Ordinary General Meeting (EGM) on 18th May'26 to approve a Pre-packaged Insolvency Resolution Process (PPIRP) under the IBC. The company, facing financial stress, seeks shareholder approval via a special resolution to initiate the PPIRP. The agenda also includes appointing a Resolution Professional and approving a Base Resolution Plan for submission to the Committee of Creditors. Additionally, the company proposes the appointment of Mr. Chaitanya Jayantilal Pandya as Managing Director and Ms. Avani Ashwinkumar Shah as an Independent Director.
Revise letter attached
Change in Management · 13 Apr 2026, 10:38 pm
Eureka Industries to Initiate Insolvency Process Amidst Board Reshuffle Eureka Industries' board approved initiating a Pre-packaged Insolvency Resolution Process (PPIRP) on 13 Apr'26. Concurrently, Ms. Mamta resigned as MD & CFO, and Mrs. Madhu Devi resigned as Independent Director, both effective 13 Apr'26. The board appointed Mr. Chaitanya Jayantilal Pandya as the new MD & CFO for a five-year term starting the same day. An Extraordinary General Meeting (EGM) is scheduled for 18 May'26 to seek shareholder approval for these resolutions, with a record date of 10 Apr'26.
Letter attached
Change in Management · 13 Apr 2026, 10:19 pm
Eureka Industries to Initiate Insolvency Process, Appoints New MD & CFO Eureka Industries' Board approved initiating a Pre-packaged Insolvency Resolution Process (PPIRP) on 13 Apr'26. Concurrently, Ms. Mamta resigned as MD & CFO and Mrs. Madhu Devi resigned as Independent Director. The Board appointed Mr. Chaitanya Jayantilal Pandya as the new Managing Director and CFO for a five-year term, effective 13 Apr'26. An Extraordinary General Meeting (EGM) is scheduled for 18 May'26 to seek shareholder approval for these resolutions. Mr. Bimal Ashok Desai has been proposed as the Resolution Professional.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting held on April 13, 2026
Outcome · 13 Apr 2026, 10:09 pm
Eureka Industries Initiates Insolvency Proceedings, Restructures Board The Board of Eureka Industries, on 13 Apr'26, approved initiating a Pre-packaged Insolvency Resolution Process (PPIRP) under the IBC, 2016. The company approved a Base Resolution Plan for financial creditors and appointed Bimal Ashok Desai as the proposed Resolution Professional. Key management changes include the resignations of Ms. Mamta (MD & CFO) and Mrs. Madhu Devi (Independent Director). Mr. Chaitanya Jayantilal Pandya was appointed as the new MD & CFO for a five-year term. An EGM is scheduled for 18 May'26.
Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 ,inter alia, to consider and approve the agenda as per letter attached.
Intimation · 13 Apr 2026, 5:30 am
Eureka Industries Board to Consider Pre-packaged Insolvency Resolution Process Eureka Industries' Board of Directors will meet on 13th Apr'26 to consider and approve initiating a Pre-packaged Insolvency Resolution Process (PPIRP) under the IBC, 2016. The agenda includes approving a Base Resolution Plan for financial creditors and authorizing the Board to seek necessary approvals and file an application with the NCLT. Consequently, the trading window for insiders is closed from 01st Apr'26 until 48 hours after the declaration of audited financial results for the period ending 31st Mar'26.
OUTCOME OF BOARD MEETING HELD ON SATURDAY 21ST MARCH, 2026
Change in Management · 21 Mar 2026, 8:08 pm
Eureka Industries Appoints Two New Directors to its Board Eureka Industries announced two key board appointments effective 21st Mar'26. The board has appointed Mr. Chaitanya Jayantilal Pandya as an Additional Executive Director. Mr. Pandya has experience in finance, particularly in financial planning and analysis. Additionally, Ms. Avani Ashwinkumar Shah has been appointed as an Additional Non-Executive Independent Director for a five-year term. She brings corporate and management experience to the board. Both appointments were recommended by the Nomination and Remuneration Committee and are subject to shareholder approval.
OUTCOME OF BOARD MEETING HELD ON SATURDAY, 21ST MARCH, 2026
Others (Uncategorized) · 21 Mar 2026, 8:03 pm
Eureka Industries Appoints New Executive and Independent Directors Eureka Industries announced Board approval for two key appointments effective 21 Mar'26. Mr. Chaitanya Jayantilal Pandya, with expertise in financial planning and internal controls, joins as an Additional Executive Director. Ms. Avani Ashwinkumar Shah has been appointed as an Additional Non-Executive Independent Director for an initial five-year term. Ms. Shah also holds directorships in other listed entities, including Bizotic Commercial Limited and Sunrest Lifescience. Both appointments are subject to member approval and neither appointee holds shares in the company.