Euro Panel Products Ltd

Euro Panel Products Ltd has announced a Board of Directors meeting scheduled for November 14, 2026. The primary agenda is to consider and approve the Standalone & Consolidated Unaudited Financial Results for the half-year and quarter ended September 30, 2026, along with the limited review report. The company also informed about the closure of the trading window for insiders from October 1, 2026, until 48 hours after the financial results publication, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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, employees, KMPs, promoters, and their immediate relatives, from October 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The exact date of the board meeting to approve these results will be communicated later.

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.

Euro Panel Products Ltd announced that its Board of Directors, in a meeting held on September 24, 2026, approved the Cost Audit Report and its annexures for the Financial Year 2025-26. The report was authenticated by the company's Cost Auditor, M/s Ritesh Jayswal & Associates. The board meeting commenced at 6:00 p.m. and concluded at 6:30 p.m.

Euro Panel Products Ltd has issued an intimation regarding the 13th Annual General Meeting (AGM) and the availability of the Annual Report for FY 2025-26. Letters are being sent to shareholders whose email addresses are not registered, directing them to the company's website for accessing the Annual Report and AGM notice. The report and notice are also available on the websites of BSE, NSE, and NSDL. Shareholders are encouraged to register their email addresses for future electronic communications.

Euro Panel Products Ltd. has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 13th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Annual Report, detailing the company's performance for the fiscal year ending March 31, 2026, has been uploaded to the company's website (www.eurobondacp.com/investor-relations) and sent to members as per SEBI regulations. The report highlights the company's 25-year journey, its pioneering role in introducing Aluminium Composite Panels in India, and its commitment to quality, authenticity, and service.

Euro Panel Products Ltd has announced September 21, 2026, as the record date for its 13th Annual General Meeting (AGM). This date will determine shareholder eligibility for e-voting. The AGM is scheduled for September 28, 2026, to be held via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, inclusive, for the AGM proceedings.

Euro Panel Products Ltd has announced the book closure for its 13th Annual General Meeting (AGM). The "Cut-off Date" for determining shareholder eligibility for e-voting is set for Monday, September 21, 2026. The AGM will be held on Monday, September 28, 2026, at 11:00 A.M. IST via Video Conferencing/Other Audio Visual Means. In accordance with the Companies Act, 2013, and SEBI regulations, the company's Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the purpose of the AGM.

Euro Panel Products Ltd has announced its 13th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company has also released its Annual Report for the financial year ended March 31, 2026, along with the AGM notice, both of which are available on the company's website. The filing also details the Board of Directors, committees, auditors, and corporate information.

Euro Panel Products Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company appointed Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani as Additional Directors in the category of Independent Director for a term of 5 years, subject to member approval. The trading window, closed since July 1, 2026, will reopen on August 16, 2026, 48 hours after the financial results declaration.