EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve This is in furtherance to our letter dated 29th September, 2023, with respect to closure of Trading Window, Pursuant to provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 3rd November, 2023, to inter-alia for the following purpose: 1. Standalone Unaudited Financial Results of the company for the quarter ended 30th September, 2023. 2. Any other matter with the permission of Board.