Eureka Industries Limited (CIN: L91110GJ1992PLC018524), a key player in its sector, held a Board of Directors meeting on Saturday, March 29, 2025. The meeting commenced at 12:15 p.m. and concluded at 1:00 p.m., where various important decisions were made, including the re-appointment of the company’s internal and secretarial auditors for the financial years 2025-26 and 2024-25, respectively.

The first key decision during the meeting was the re-appointment of Mr. Raghav Thakkar, the proprietor of M/s. R. R. Thakkar & Co., Chartered Accountants, as the Internal Auditor for Eureka Industries Limited for the financial year 2025-26. Mr. Thakkar's firm has been serving as the internal auditor for the company and possesses significant experience in various auditing domains, including direct tax, indirect tax, and industry-specific audits, including real estate, petroleum, IT, textiles, agriculture, and more. With an extensive background in conducting audits for numerous businesses, his re-appointment aligns with the company's strategy to ensure compliance and internal control as per SEBI Listing Obligations and Disclosure Requirements Regulations.

In compliance with the relevant regulations, the board has provided all the required details under Regulation 30 of SEBI's guidelines, and these are disclosed in the company's official communication to the Bombay Stock Exchange (BSE). The firm has been given a term for the year 2025-26, and their role is vital in ensuring effective financial reporting and risk management for the organization.

Secondly, the Board approved the re-appointment of Mr. Alpesh Paliwal, a practicing company secretary and the proprietor of M/s. Paliwal & Co., as the Secretarial Auditor for the financial year 2024-25. Mr. Paliwal, who has been practicing for over a decade, brings a wealth of experience in compliance, business registration, and advisory services, providing a strong foundation for ensuring that the company adheres to all secretarial practices as required by law. His firm, Paliwal & Co., has been a trusted partner in ensuring that Eureka Industries meets all the corporate governance standards set forth by regulatory bodies, including SEBI.

The re-appointment of both professionals highlights the company’s commitment to upholding the highest standards of corporate governance and regulatory compliance. The terms of appointment for both auditors are set for the respective financial years, ensuring continuity and expert oversight in the internal and secretarial audit processes for the company.

To ensure the company’s operations align with legal and regulatory frameworks, both appointments were made in compliance with recent SEBI circulars and the Companies Act, 2013. These decisions not only fulfill regulatory requirements but also emphasize the importance of having independent professionals overseeing the company’s operations for transparency and accountability.

The company has also shared the required information in detailed annexures regarding the professional background and scope of the auditor's roles. As the company moves forward into the new financial years, the re-appointments of Mr. Raghav Thakkar and Mr. Alpesh Paliwal are expected to bolster internal audit systems and secretarial audit processes, ensuring that Eureka Industries Limited remains compliant and efficient in its operations.

Eureka Industries is committed to building and maintaining strong relationships with its stakeholders, ensuring transparency, and adhering to all applicable laws and regulations.

Annexure I: Internal Auditor Details
(Details related to Mr. Raghav Thakkar’s re-appointment, term of appointment, and profile.)

Annexure II: Secretarial Auditor Details
(Details related to Mr. Alpesh Paliwal’s re-appointment, term of appointment, and profile.)

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