EPL Ltd

EPL Ltd has received observation letters from BSE and NSE with no adverse remarks regarding the proposed Scheme of Amalgamation of Indovida India Private Limited with EPL Ltd. This follows the board's approval of the scheme on March 29, 2026, and subsequent filings with the stock exchanges on April 22, 2026. The observation letters, received on October 19, 2026, convey the 'No Objection' from both exchanges under Regulation 37 of SEBI LODR Regulations. The scheme is proceeding under Sections 230-232 of the Companies Act, 2013. The company has also been advised by SEBI to disclose ongoing adjudication proceedings, provide additional information on its website, and ensure compliance with relevant circulars.

EPL Limited has received a request from Epsilon Bidco Pte. Ltd. to reclassify itself from the 'promoter' category to the 'public' category. Epsilon Bidco previously held 26.37% of EPL's paid-up share capital but has since sold its entire shareholding. The company will place this request for consideration at its upcoming Board Meeting. Epsilon Bidco has confirmed it no longer holds significant voting rights, exercises no control, and has no special rights or board representation in EPL Ltd, meeting the criteria under Regulation 31A of SEBI LODR Regulations.

EPL Ltd announced the resignation of three Non-Executive, Non-Independent Directors: Mr. Amit Dixit, Mr. Dhaval Jitendra Buch, and Mr. Animesh Agrawal. Their resignations are effective from the close of business hours on October 9, 2026. The company's Board of Directors has taken note of these resignations. The directors cited "other professional commitments" as the reason for their departure. Consequently, these individuals will cease to hold their respective committee positions, including roles in the Nomination and Remuneration Committee, Risk Management Committee, Corporate Social Responsibility Committee, Stakeholders Relationship Committee, and Security Committee. The company has provided detailed reasons for the resignations in enclosed annexures.

Bandhan Mutual Fund, through its schemes, has acquired 6,07,416 equity shares of EPL Limited on September 25, 2026. This acquisition represents 0.1893% of the paid-up capital. The holding of Bandhan Mutual Fund in EPL Limited has increased from 7.1703% to 7.3596%. The transaction was conducted via the open market. The total equity share capital of EPL Limited before and after the acquisition remains ₹64,16,42,346/-.

EPL Ltd announced the closure of its trading window for dealing in the company's securities, effective October 1, 2026. This closure is mandated by SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will remain closed for Designated Persons and other specified individuals until 48 hours after the announcement of the financial results for the quarter and half year ending September 30, 2026. The date for the Board Meeting to consider these results will be communicated separately.

EPL Ltd held its 43rd Annual General Meeting (AGM) on September 16, 2026, where all resolutions presented were passed with the requisite majority. The meeting, conducted via video conference, included voting through remote e-voting and e-voting during the AGM. The company provided a consolidated scrutinizer's report detailing the voting results. The resolutions pertained to the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director. The results indicate strong shareholder approval for the company's presented agenda.

Bandhan Mutual Fund, through its various schemes, has acquired an additional 1.8310% equity stake in EPL Limited. This acquisition, made via the open market on September 01, 2026, has increased Bandhan Mutual Fund's total holding in EPL Limited to 5.3083% of the paid-up capital. The total diluted share capital of EPL Limited after the acquisition stands at INR 65,05,56,026/-. This disclosure is made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Epsilon Bidco Pte Ltd has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding its shareholding in EPL Limited. Epsilon Bidco, identified as a promoter of EPL Ltd, previously held 8,44,79,781 shares, representing 26.37% of the total share capital. The disclosure details an acquisition/sale of the same number of shares (8,44,79,781), also representing 26.37%. Following this transaction, Epsilon Bidco's holding in EPL Ltd has reduced to 0%. The mode of acquisition/sale was open market, and the effective date was September 1, 2026. The filing also references changes in EPL Ltd's total equity share capital due to ESOP exercises.

EPL Limited has dispatched a communication to shareholders whose email IDs are not registered, providing a web-link and QR code to access the Integrated Annual Report for FY 2025-26 and the Notice for the 43rd Annual General Meeting. The AGM is scheduled for September 16, 2026, via Video Conferencing. Shareholders are urged to update their email IDs with their Depository Participants or the Company/RTA for future communications.

EPL Ltd has filed its Integrated Annual Report for the Financial Year 2025-26, which includes the Notice of its 43rd Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 16, 2026, at 11:00 a.m. IST, through Video Conferencing. The report and notice are being disseminated electronically to members with registered email IDs and physically to others. The Integrated Annual Report is also available on the company's website and the NSDL e-voting platform. The report details the company's performance, corporate overview, statutory reports, and financial statements for FY 2025-26, highlighting its growth as a global leader in specialty tube packaging, focus on operational excellence, sustainability initiatives, and R&D investments.