Euro Pratik Sales Ltd to hold 17th AGM on Sep 22, 2026
Euro Pratik Sales Ltd has announced its 17th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical presence of members at a common venue, in line with current regulatory guidelines. The proceedings will be deemed to be conducted at the company's registered office in Mumbai. Key agenda items include the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026, noting interim dividend paid, re-appointment of a director, and approval of transactions with its subsidiary, URO Veneer World LLP, for goods and materials up to ₹125 Crore annually.
Key Highlights
- AGM scheduled for September 22, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Interim dividend of Re. 0.20 per share to be noted.
- Director Jai Gunvantraj Singhvi up for re-appointment.
- Approval sought for transactions with subsidiary URO Veneer World LLP.
Price Impact
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