EPL Ltd

EPL Ltd has announced that its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing, in compliance with relevant circulars from the Ministry of Corporate Affairs. The company has also published notices in Business Standard, The Free Press Journal, and Navshakti regarding the AGM date and the electronic dispatch of the AGM notice to shareholders. The detailed instructions for joining the AGM via video conference will be provided in the AGM notice.

EPL Limited announced a strong Q1 FY27 performance with a record revenue growth of 25.3% year-on-year, reaching ₹13,879 million. This growth was broad-based across all regions and key categories like Beauty & Cosmetics and Oral Care, both growing over 20%. EBITDA increased by 15.2% to ₹2,612 million, marking the 15th consecutive quarter of double-digit EBITDA growth, with an underlying EBITDA margin of 19.6%. The company raised its revenue growth guidance to the high-teens for the next few quarters while maintaining its underlying EBITDA margin at 20%. The ongoing merger with Indovida is progressing, with key regulatory approvals secured.

EPL Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review reports issued by M/s. Walker Chandiok & Co LLP. The company also reported granting 7,682 stock options and allotting 49,816 equity shares under its Employee Stock Option Scheme during the quarter. The results are prepared in accordance with Indian Accounting Standards (Ind AS) and comply with SEBI LODR Regulations.

EPL Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The results were reviewed by statutory auditors M/s. Walker Chandiok & Co LLP. The company has made arrangements for newspaper publication of these results as per SEBI regulations. The financial results are also available on the company's website.

EPL Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Concurrently, the trading window for dealing in the company's listed securities, which was closed on June 26, 2026, will be reopened 48 hours after the declaration of these financial results. The company has also provided a link to its website for further information.

EPL Limited has announced the issuance and allotment of Commercial Papers totaling ₹60 Crore. The Commercial Papers have a maturity date of October 27, 2026. The company is in the process of listing these papers with the National Stock Exchange of India Limited. EPL Limited has stated that this allotment is not material in nature to the company. The details of the issuance are available on the company's website.

EPL Limited has announced the issuance and allotment of Commercial Papers totaling ₹60 Crore. The Commercial Papers have a maturity date of November 23, 2026. The company has provided details including the ISIN, size of the issue, number of units, issue and allotment date, maturity date, face value per unit, discount rate of 7.37% p.a., and a yield rate of 7.55% p.a. EPL Ltd is in the process of listing these Commercial Papers on the National Stock Exchange of India Limited. The company has clarified that this allotment is not material in nature.

EPL Limited has announced the record date for the maturity of its Commercial Papers (CPs). The CPs, aggregating to ₹60 Crore, were issued on April 22, 2026, and are due to mature on July 21, 2026. The record date for this maturity has been set as July 20, 2026. This intimation is in accordance with SEBI circulars and guidelines for the listing of Commercial Papers.

EPL Ltd has announced a further investment of 4,95,00,000 Thai Baht (approximately ₹144.54 Million) in its wholly-owned subsidiary, EPL Packaging (Thailand) Co. Ltd. (EPTL). This investment, made on July 3, 2026, is for subscription of shares and aims to support EPTL's operations in manufacturing and trading of laminated tubes in Thailand. The transaction is considered a related party transaction but is conducted at arm's length. The company expects to complete formalities related to this investment by August 14, 2026. EPL Ltd holds 99% of EPTL, with its subsidiary Lamitube Technologies Ltd. holding the remaining 1%.

EPL Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the financial results for the quarter ending June 30, 2026. The company has informed its designated persons and other relevant individuals that they are prohibited from trading in the company's listed securities during this period, in compliance with SEBI PIT Regulations and the company's code of conduct. The specific date for the board meeting to consider these financial results will be communicated separately to the stock exchanges.