The 15th annual general meeting of Eternal Limited (AGM) was held on Tuesday, August 19, 2025 through video conferencing, considering important proposals including re-appointment of non-executive nominee director and appointment of secretarial auditors.
During the meeting, the board approved the re-appointment of Sanjeev Bikhachandani as a non-executive nominee director who is retiring in turn and has introduced himself to re-appointment.
Additionally, the board approved the recurrence of M / s Deloite Hasscines and Sales as the company’s statutory auditors for the second consecutive year term. The board also approved the appointment of M / s Chandrasekaran Associates as the company’s secretary auditors for a five -year term.
The meeting, which began at 12:00 pm (IST) and ended at 1:13 pm (IST), was held in compliance with the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Responsibility and Disclosure Requirements) Regulations, 2015.
Mainly joining:
This action was believed to be held in the registered office of the company, whose live telecast was available on the NSDL website for the members.
The company secretary announced that e-voting facilities were being opened and members will be kept active for 15 minutes to cast their votes and the meeting was closed with a proposal.