
Board Meeting22 May 2026, 08:31 pm
Euro Panel Products: Audited Financial Results for FY26 Approved
AI Summary
Euro Panel Products Ltd's board meeting on May 22, 2026, approved standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the re-appointment of internal and cost auditors, and the re-appointment of 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 in Tamil Nadu and noted the resignation of Ms. Daisy Dsouza as an Independent Director.
Key Highlights
- Standalone & Consolidated Audited Financial Results for FY26 approved.
- Vipul M. Shah & Associates re-appointed as Internal Auditor for FY27.
- Ritesh Jayswal & Associates re-appointed as Cost Auditors for FY27.
- Rajesh Nanalal Shah re-appointed as Managing Director for 5 years, subject to shareholder approval.
- Divyam Rajesh Shah re-appointed as Whole-time Director for 5 years, subject to shareholder approval.
Price Impact
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