
Board Meeting22 May 2026, 08:31 pm
Euro Panel: Daisy Dsouza Resigns as Independent Director
AI Summary
Euro Panel Products Ltd announced the resignation of Ms. Daisy Dsouza as a Non-Executive Independent Director. The Board also approved the audited financial results for the quarter and year ended March 31, 2026, re-appointed internal and cost auditors, and re-appointed Mr. Rajesh Nanalal Shah and Mr. Divyam Rajesh Shah as Managing Director and Whole-time Director, respectively, subject to shareholder approval. Additionally, the board approved the incorporation of a subsidiary company in Tamil Nadu.
Key Highlights
- Ms. Daisy Dsouza resigned as an Independent Director.
- Audited financial results for FY26 were approved.
- Internal and Cost Auditors re-appointed for FY 2026-27.
- Rajesh Nanalal Shah re-appointed as Managing Director.
- Divyam Rajesh Shah re-appointed as Whole-time Director.
Price Impact
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