Euro Panel Products Ltd

Euro Panel Products Ltd's flagship brand, EUROBOND, has achieved India's most expansive NABL accreditation for its in-house testing laboratory, now covering 51 mechanical and chemical testing parameters for Aluminium Composite Panels (ACP) and Metal Composite Panels (MCP). This expansion from 16 parameters signifies the lab's competence to accurately test coil, coating, core, ACP, and MCP against international standards like IS, ASTM, AAMA, and EN. This accreditation ensures EUROBOND's test reports are globally recognized through ILAC and APAC MRAs, providing customers with independently verified data and a direct escalation path to NABL. This sets a new compliance benchmark for the Indian ACP industry, enhancing transparency and trust.

Euro Panel Products Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for designated persons, including directors, identified employees, KMPs, promoters, and their immediate relatives and connected persons. The trading window will remain closed from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results (UFR) for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Euro Panel Products Limited announced that its Board of Directors has approved the incorporation of a new subsidiary in India. The company plans to subscribe to the share capital and hold a majority stake in this subsidiary, which will focus on business activities aligned with Euro Panel's growth and expansion strategies. The incorporation is subject to the Registrar of Companies approving the subsidiary's name. Further details will be disclosed upon completion of the incorporation process.

Euro Panel Products Limited announced the resignation of Mr. Vaibhav Chetan Shah as a Non-Executive Independent Director, effective May 26, 2026. Mr. Shah also ceased his membership in various board committees. The company confirmed that his resignation is due to other professional commitments, and there are no other material reasons for his departure. The company has taken the necessary steps to comply with SEBI regulations regarding this change in management.

Euro Panel Products Ltd's board meeting on May 22, 2026, approved standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the re-appointment of internal and cost auditors, re-appointment of the Managing Director and Whole-time Director, incorporation of a subsidiary in Tamil Nadu, and accepted the resignation of an Independent Director. Trading window to open on May 24, 2026.

Euro Panel Products Ltd's board meeting on May 22, 2026, approved standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the re-appointment of internal and cost auditors, and the re-appointment of Mr. Rajesh Nanalal Shah and Mr. Divyam Rajesh Shah as Managing Director and Whole-time Director, respectively, subject to shareholder approval. Additionally, the board approved the incorporation of a subsidiary in Tamil Nadu and noted the resignation of Ms. Daisy Dsouza as an Independent Director.

Euro Panel Products Ltd announced the resignation of Ms. Daisy Dsouza as a Non-Executive Independent Director. The Board also approved the audited financial results for the quarter and year ended March 31, 2026, re-appointed internal and cost auditors, and re-appointed Mr. Rajesh Nanalal Shah and Mr. Divyam Rajesh Shah as Managing Director and Whole-time Director, respectively, subject to shareholder approval. Additionally, the board approved the incorporation of a subsidiary company in Tamil Nadu.

Euro Panel Products Ltd's board meeting on May 22, 2026, approved standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the re-appointment of internal and cost auditors, and the re-appointment of Mr. Rajesh Nanalal Shah and Mr. Divyam Rajesh Shah as Managing Director and Whole-time Director, respectively, subject to shareholder approval. Additionally, the board approved the incorporation of a subsidiary company in Tamil Nadu and noted the resignation of Ms. Daisy Dsouza as an Independent Director.

Euro Panel Products Ltd's board meeting on May 22, 2026, approved standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the re-appointment of internal and cost auditors, and the re-appointment of Mr. Rajesh Nanalal Shah and Mr. Divyam Rajesh Shah as Managing Director and Whole-time Director, respectively, subject to shareholder approval. Additionally, the board approved the incorporation of a subsidiary company in Tamil Nadu and noted the resignation of Ms. Daisy Dsouza as an Independent Director.

Euro Panel Products Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter/year ended March 31, 2026. The trading window for insiders has been closed from April 1, 2026, until 48 hours after the publication of the financial results, as per SEBI regulations.