Eternal Ltd

BSE: 543320

15

total announcements

543320.BO · 15 min delayed

BSEAGM/EGM26 Aug 2026

Eternal Ltd

Eternal Limited has informed the exchange regarding proceedings of 16th Annual General Meeting of the Company held on August 26, 2026.

Eternal Ltd held its 16th Annual General Meeting (AGM) on August 26, 2026, through video conferencing, with a total of 299 members attending. The meeting was conducted in compliance with the Companies Act, 2013, and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateResults30 Jul 2026

Eternal Ltd

Eternal Limited has informed the stock exchange regarding dispatch of physical communication to shareholders who have not registered their email address

Eternal Ltd has informed the stock exchange about dispatch of physical communication to shareholders who have not registered their email address. The company has sent a letter to these members with a weblink to access the 16th AGM Notice and Annual Report. The notice and report are also available on the company's website and on the websites of the stock exchanges.

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BSECompany UpdateResults29 Jul 2026

Eternal Ltd

Eternal Limited has filed with exchange transcript of earnings conference call conducted on July 22, 2026.

Eternal Ltd has filed the transcript of its Q1FY27 earnings conference call with the exchange, hosted on its website. Management representatives discussed the company's performance, growth, and guidance. They mentioned increased capex per store, efficiency improvements, and higher visibility on margins. The call was attended by analysts and investors, who asked questions on various aspects of the business.

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BSECompany UpdateExpansion22 Jul 2026

Eternal Ltd

Eternal Limited has informed the exchange regarding business transfer agreement between Company and Carthero Technologies Private Limited, wholly owned subsidiary of the Company.

Eternal Ltd has informed the exchange about a business transfer agreement between the company and its wholly owned subsidiary, Carthero Technologies Private Limited, to transfer the 'Nugget by Zomato' business to streamline its corporate structure.

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BSEResultResults22 Jul 2026

Eternal Ltd

Eternal limited has filed with exchange un-audited financial results (standalone & consolidated) for the quarter ended June 30, 2026.

Eternal Ltd has filed un-audited financial results for Q1 FY 2026-27, with a limited review by Deloitte Haskins & Sells. The results and review report are attached. The board has also approved the notice for the 16th AGM on August 26, 2026, and the re-appointment of Sanjeev Bikhchandani as a Non-Executive Nominee Director. Additionally, the company has entered into a business transfer agreement with Carthero Technologies Private Limited to transfer its 'Nugget by Zomato' business.

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BSEBoard MeetingResults22 Jul 2026

Eternal Ltd

outcome of board meeting dated July 22, 2026.

Eternal Ltd, formerly known as Zomato Ltd, has announced the outcome of its board meeting dated July 22, 2026. The board has approved the unaudited financial results for the quarter ended June 30, 2026, which have been subjected to limited review by statutory auditors. The board has also approved the notice to be sent to members for convening the 16th Annual General Meeting on August 26, 2026. Additionally, the board has approved a business transfer agreement between the company and its wholly owned subsidiary, Carthero Technologies Private Limited, to transfer the 'Nugget by Zomato' business to the subsidiary.

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