
AGM/EGM28 Sept 2026, 08:41 pm
Euro Panel Products Ltd: Management Re-appointments and Auditor Ratification at AGM
AI Summary
Euro Panel Products Ltd announced key management changes and auditor re-appointments following its 13th Annual General Meeting (AGM) held on September 28, 2026. The members approved the re-appointment of Mr. Rajesh Nanalal Shah as Managing Director for a term of 5 years and Mr. Divyam Rajesh Shah as Whole Time Director. Additionally, Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani were appointed as Non-Executive Independent Directors. The company also ratified the re-appointment of M/s. Ritesh Jayswal & Associates as Cost Auditors for a term of 1 year.
Key Highlights
- AGM approves re-appointment of MD and Whole Time Director.
- Two new Non-Executive Independent Directors appointed.
- Cost Auditor re-appointed for a one-year term.
- Key leadership roles confirmed post-AGM approval.
Price Impact
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