Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2025 along with limited review report thereon. \r\n\r\n2. Any other matter with the permission of Board\r\n\r\n