Eternal LimitedNSE: ETERNAL

Eternal Ltd AGM: Financials Approved, Director Re-appointed

· Issued by Eternal Limited

Eternal Limited (formerly known as Zomato Limited) held its 15th Annual General Meeting (AGM) on August 19, 2025, where shareholders approved the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Additionally, they supported the re-appointment of a director and other key resolutions.

The meeting, conducted via video conferencing, included significant shareholder participation, with resolutions passed through remote e-voting and e-voting during the AGM. Here’s a detailed overview of the key outcomes: Key Resolutions Approved

 

  • Adoption of Audited Financial Statements:The shareholders approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, with 99.99% of the votes cast in favor of the resolution.

    Voting Results for Financial Statement Adoption

    CategoryVotes in FavorVotes AgainstTotal Votes

    Percentage of Valid Votes Cast

    Remote E-Voting7,18,39,24,4667,44,572

    7,18,46,69,038

    E-Voting at AGM80,9850

    80,985

    Total7,18,40,05,4517,44,5727,18,47,50,023

    99.99%

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  • Re-appointment of Sanjeev Bikhchandani as Non-Executive Nominee Director:Sanjeev Bikhchandani (DIN: 00065640), who retired by rotation, was re-appointed as a Non-Executive Nominee Director with 97.08% of the votes cast in favor.

    Voting Results for Director Re-appointment

    CategoryVotes in FavorVotes AgainstTotal Votes

    Percentage of Valid Votes Cast

    Remote E-Voting7,04,29,19,84321,14,98,786

    7,25,44,18,629

    E-Voting at AGM80,9850

    80,985

    Total7,04,30,00,82821,14,98,7867,25,44,99,614

    97.08%

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  • Re-appointment of M/s Deloitte Haskins & Sells as Statutory Auditors:M/s Deloitte Haskins & Sells were re-appointed as the Statutory Auditors for a second term of five consecutive years, including determining their remuneration. The resolution received 99.83% of votes in favor.

    Voting Results for Auditor Re-appointment

    CategoryVotes in FavorVotes AgainstTotal Votes

    Percentage of Valid Votes Cast

    Remote E-Voting7,23,69,78,8381,21,82,461

    7,24,91,61,299

    E-Voting at AGM80,9850

    80,985

    Total7,23,70,59,8231,21,82,4617,24,92,42,284

    99.83%

    •  

  • Appointment of M/s Chandrasekaran Associates as Secretarial Auditors:M/s Chandrasekaran Associates, Company Secretaries, were appointed as the Secretarial Auditors for a term of five consecutive years. The resolution passed with 100% of the valid votes cast.

    Voting Results for Secretarial Auditor Appointment

    CategoryVotes in FavorVotes AgainstTotal Votes

    Percentage of Valid Votes Cast

    Remote E-Voting7,24,90,83,06012,354

    7,24,90,95,414

    E-Voting at AGM80,94738

    80,985

    Total7,24,91,64,00712,3927,24,91,76,399

    100%

    • Additional Details

    • Scrutinizer: Rupesh Agarwal of Chandrasekaran Associates served as the scrutinizer for the e-voting process.
    • Record Date: August 12, 2025, was the record date for determining shareholders eligible to vote.
    • AGM Date and Time: The AGM was held on August 19, 2025, at 12:00 PM (IST).

    The successful passage of these resolutions indicates strong shareholder confidence in the company’s governance and strategic direction.

     The successful passage of these resolutions indicates strong shareholder confidence in the company’s governance and strategic direction.