EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve 1. To consider and approve the date time and venue to convene the 32nd Annual General Meeting of the Company. 2. To Consider and Approve the Directors Reports 3. To consider and approve the Appointment of the Internal Auditor of the Company for the Financial Year 2024-25. 4. To Approve and recommend the Re-Appointment of Statutory Auditor. 5. To Approve and recommend the Regularization of Additional Director Mr. Darshak Shah (DIN: 10735398) 6. To Approve and recommend the Regularization of Additional Director Mr. Amitkumar Pradipbhai Sur (DIN: 02351343) 7. To Approve and recommend to Increase the Authorised Share Capital of the Company 8. To Approve and recommend for Alteration of Memorandum of Association (MOA) as per the provisions of the Companies Act 2013 9. To Approve and recommend for Adoption of New Set of Articles of Association (AOA) as per the provisions of the Companies Act 2013. 10. To consider and approve issue of equity shares on Right Basis upto Rs. 49 Cr.