Eternal Ltd

📊 Eternal Ltd (formerly Zomato) Seeks Shareholder Approval for Key Board Appointments via E-Voting

- Postal ballot for shareholder approval via remote e-voting from February 12, 2026, to March 13, 2026.

- Results to be announced by March 16, 2026, and published on the company's website and stock exchange sites (BSE and NSE).

- Re-appointment of four independent directors for a second 5-year term: Aparna Popat Ved, Kaushik Dutta, Namita Gupta, and Sutapa Banerjee.

- Each independent director to receive an annual remuneration of INR 1 crore, plus sitting fees of INR 1 lakh per meeting and expense reimbursements.

- Appointment of Deepinder Goyal as Vice Chairman and Non-Executive Director for 5 years.

- Cut-off date for eligibility to vote is February 6, 2026.