
AGM/EGM25 Aug 2026, 10:50 pm
EPL Ltd Schedules 43rd AGM for September 16, 2026
AI Summary
EPL Limited has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 11:00 a.m. IST. The meeting will be conducted entirely through Video Conferencing. The notice of the AGM, along with the Integrated Annual Report for the Financial Year 2025-26, has been dispatched to shareholders electronically. For shareholders without registered email IDs, physical communication including a web-link and QR code to access the report and notice has been provided. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY26, re-appointment of a director retiring by rotation, and ratification of cost auditors' remuneration.
Key Highlights
- 43rd AGM scheduled for September 16, 2026, via Video Conference.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment and cost auditor remuneration ratification.
- Integrated Annual Report for FY25-26 also shared with shareholders.
Price Impact
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