BSECompany Update4d ago · 28 Jul 2026, 08:49 pm

Eternal Limited has filed with the exchange copy of newspaper publication.

Eternal Ltd · 543320

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Eternal Ltd has filed a newspaper publication with the exchange regarding its 16th Annual General Meeting (AGM) to be held through video conferencing on August 26, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment6/10

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Full Announcement

Eternal Ltd - 543320 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, C-1, G-Block, Bandra - Kurla Complex Mumbai- 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 543320, Scrip Symbol: ETERNAL ISIN: INE758T01015 Sub.: Newspaper Publication of Public Notice regarding 16th Annual General Meeting (“AGM”) of the Company to be held through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) before dispatch of Notice of the AGM Dear Sir/ Ma’am, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the advertisements published today in the following newspapers before dispatch of notice of the 16th AGM of the Company, scheduled to be held on Wednesday, August 26, 2026, at 12:00 P.M. (IST) through VC/ OAVM containing e-voting and other related information: • Financial Express (All editions in English); and • Jansatta (Delhi Edition in Hindi) A copy of the same will also be hosted on the website of the Company at www.eternal.com. For Eternal Limited (Formerly known as Zomato Limited) Sandhya Sethia Company Secretary & Compliance Officer Date: July 28, 2026 Encl.: As above ETERNAL LIMITED (Formerly known as Zomato Limited) Registered Address: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi - 110019, India CIN: L93030DL2010PLC198141, Telephone Number: 011 - 40592373