StockWatch
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Aluminium, Copper & Zinc Products
Board Meeting14 Aug 2026, 02:04 pm

Euro Panel Products Board Approves Financial Results, Appoints Directors

AI Summary

Euro Panel Products Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the standalone and consolidated unaudited 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, closed since July 1, 2026, will reopen on August 16, 2026, 48 hours after the financial results declaration.

Key Highlights

  • Board approved Q1 FY27 unaudited financial results.
  • Two new Independent Directors appointed for 5-year terms.
  • Appointments subject to shareholder approval at the AGM.
  • Trading window to reopen on August 16, 2026.