Euro Panel Products Ltd: Book Closure for 13th AGM on Sep 21

Euro Panel Products Ltd has announced the book closure for its 13th Annual General Meeting (AGM). The "Cut-off Date" for determining shareholder eligibility for e-voting is set for Monday, September 21, 2026. The AGM will be held on Monday, September 28, 2026, at 11:00 A.M. IST via Video Conferencing/Other Audio Visual Means. In accordance with the Companies Act, 2013, and SEBI regulations, the company's Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the purpose of the AGM.