EP Biocomposites Ltd Schedules 7th AGM for September 28, 2026

EP Biocomposites Ltd has announced its Seventh Annual General Meeting (AGM) will be held on September 28, 2026, at 4:00 PM in Bicholim, Goa. The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reports of the Board of Directors and Auditors. Additionally, Mr. Rajkumar Kamat, Managing Director, will retire by rotation and offer himself for re-appointment. The company also provided detailed notes regarding proxy appointments, authorized representatives, electronic communication of reports, and procedures for updating member information.