Board Meeting14 Aug 2026, 02:00 pm
Euro Panel Products Appoints Two Additional Independent Directors
AI Summary
Euro Panel Products Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company appointed Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani as Additional Directors in the category of Independent Director for a term of 5 years, subject to member approval. The trading window will reopen on August 16, 2026.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Appointed Mr. Rajesh Nagardas Gandhi as Additional Independent Director.
- Appointed Mr. Samarth Ishwar Bhimani as Additional Independent Director.
- Both appointments are for a 5-year term, pending member approval.
- Trading window to reopen on August 16, 2026.
Price Impact
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