Eternal Ltd. shareholder votes
The exchange lists 6 meetings for Eternal Ltd. with 17 resolutions put to shareholders; 0 failed and 1 passed with 10 percent or more against. The latest, a agm on 26 August 2026, put 2 resolutions to the vote, the lowest support 92.96% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 26 August 2026 | To 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��� thereon | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 26 August 2026 | To consider and re-appoint Sanjeev Bikhchandani (DIN: 00065640), Non-Executive Nominee Director, who retires by rotation and being eligible, offers himself for re-appointment | Ordinary | 92.96% | 7.04% | NSE |
| Postal Ballot, 13 March 2026 | Approval for the re-appointment of Aparna Popat Ved (DIN: 08661466) as Independent Director of the Company and payment of remuneration | Special | 98.72% | 1.28% | NSE |
| Postal Ballot, 13 March 2026 | Approval for the appointment of Deepinder Goyal (DIN: 02613583) as Vice Chairman and Non-Executive Director on the Board of the company | Ordinary | 99.65% | 0.35% | NSE |
| Postal Ballot, 13 March 2026 | Approval for the re-appointment of Sutapa Banerjee (DIN: 02844650) as Independent Director of the Company and payment of remuneration | Special | 97.74% | 2.26% | NSE |
| Postal Ballot, 13 March 2026 | Approval for the re-appointment of Namita Gupta (DIN: 07337772) as Independent Director of the Company and payment of remuneration | Special | 94.55% | 5.45% | NSE |
| Postal Ballot, 13 March 2026 | Approval for the re-appointment of Kaushik Dutta (DIN: 03328890) as Independent Director of the Company and payment of remuneration | Special | 76.23% | 23.77% | NSE |
| AGM, 19 August 2025 | To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2025, together with the reports of the board of directors and auditors��� thereon | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 19 August 2025 | To appoint M/s Chandrasekaran Associates, Company Secretaries as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 19 August 2025 | To re-appoint M/s Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years and to determine their remuneration | Ordinary | 99.83% | 0.17% | NSE |
| AGM, 19 August 2025 | To re-appoint Sanjeev Bikhchandani (DIN: 00065640), Non-Executive Nominee Director, who retires by rotation and being eligible, offers himself for re-appointment | Ordinary | 97.08% | 2.92% | NSE |
| AGM, 19 August 2025 | To appoint M/s Chandrasekaran Associates, Company Secretaries as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 19 August 2025 | To re-appoint M/s Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years and to determine their remuneration | Ordinary | 99.83% | 0.17% | NSE |
| AGM, 19 August 2025 | To re-appoint Sanjeev Bikhchandani (DIN: 00065640), Non-Executive Nominee Director, who retires by rotation and being eligible, offers himself for re-appointment | Ordinary | 97.08% | 2.92% | NSE |
| AGM, 19 August 2025 | To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2025, together with the reports of the board of directors and auditors��� thereon | Ordinary | 99.99% | 0.01% | NSE |
| Postal Ballot, 19 May 2025 | To consider and approve a cap of up to 49.50 percent on aggregate foreign ownership | Special | 99.85% | 0.15% | NSE |
| Postal Ballot, 19 May 2025 | To consider and approve a cap of up to 49.50 percent on aggregate foreign ownership | Special | 99.85% | 0.15% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for ETERNAL.
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