Euro Panel Products Limited

Euro Panel Products: Trading Window Closed Oct 1 for Q2 FY27 Results

Euro Panel Products Limited will close its trading window for designated persons from October 1, 2026. This is in compliance with SEBI regulations and will remain closed until 48 hours after the declaration of un-audited financial results for the quarter and half-year ended September 30, 2026.

Euro Panel Products Ltd.: AGM Approves Key Management Re-appointments and New Director Appointments

Euro Panel Products Limited's AGM on September 28, 2026, approved key management changes. Re-appointments include Mr. Rajesh Nanalal Shah as Managing Director (5 years) and Mr. Divyam Rajesh Shah as Whole Time Director (5 years). Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani were appointed as Non-Executive Independent Directors (5 years each).

Euro Panel Products Ltd. Concludes 13th AGM: All Resolutions Passed

Euro Panel Products Ltd. held its 13th AGM on September 28, 2026, via VC/OAVM. All seven resolutions, including financial statement adoption and director re-appointments/appointments, were passed. Key appointments include Mr. Rajesh Nanalal Shah (MD), Mr. Divyam Rajesh Shah (Whole-time Director), and independent directors Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani.

Euro Panel Products Board Approves Cost Audit Report for FY26

Euro Panel Products Limited's Board of Directors approved the Cost Audit Report for FY25-26 on September 24, 2026. The report was authenticated by the company's cost auditor.

Euro Panel Products Announces 13th AGM on Sep 28, 2026; E-voting Enabled

Euro Panel Products Limited will hold its 13th AGM on September 28, 2026, via VC/OAVM. Financial statements for FY25-26 sent on Sep 28. Remote e-voting available Sep 25-27. Cut-off date for voting eligibility is Sep 21, 2026.

Euro Panel Products Announces AGM and FY26 Annual Report Availability

Euro Panel Products Limited informed shareholders about the availability of the FY 2025-26 Annual Report and the notice for the 13th AGM. These documents can be accessed via a web link on the company's website and stock exchange portals. Shareholders can request physical copies from the RTA.

Euro Panel Products Sets Sept 21 as Cut-off Date for 13th AGM & E-voting

Euro Panel Products Limited has set Monday, September 21, 2026, as the cut-off date for shareholder eligibility for e-voting at its 13th Annual General Meeting. The AGM will be held on September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026.

Euro Panel Products FY26 Revenue Surpasses ₹500 Crore, PAT Grows 46%

Euro Panel Products reported FY26 revenue of ₹503.20 crore, up 19% year-on-year, crossing the ₹500 crore mark for the first time. Profit After Tax surged 46% to ₹26.84 crore. The company also incorporated two new subsidiaries, Euro Sealant Private Limited and Eurobond Dimensions Private Limited. The 13th AGM is scheduled for September 28, 2026.

Euro Panel Products: CARE Ratings Reaffirms 'BBB+; Stable' on Bank Facilities

Euro Panel Products Limited's credit ratings have been reaffirmed by CARE Ratings. Long-term facilities of ₹26.61 crore are rated 'CARE BBB+; Stable'. Long-term/short-term facilities of ₹133.39 crore are rated 'CARE BBB+; Stable / CARE A3+'. The reaffirmation is based on FY26 and Q1FY27 performance.

Euro Panel Products Announces 13th AGM on September 28, 2026

Euro Panel Products Limited will hold its 13th Annual General Meeting on September 28, 2026, at 11:00 AM IST via Video Conference. Financial statements for FY25-26 will be shared. Remote e-voting will be available.

Euro Panel Products Appoints Two Independent Directors; Approves Q1 FY27 Financial Results

Euro Panel Products Limited's Board approved Q1 FY27 results and appointed Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani as Independent Directors for 5 years. The company reported standalone profit of ₹495.52 Lakhs and consolidated profit of ₹478.17 Lakhs for the quarter ended June 30, 2026. A new subsidiary, Eurobond Dimensions Private Limited, was incorporated.

Euro Panel Products Appoints Two Independent Directors, Approves Q1 FY27 Results

Euro Panel Products Limited's Board approved Q1 FY27 results. Standalone revenue was ₹11,962.41 lakhs, and consolidated revenue was ₹11,981.28 lakhs. The Board appointed Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani as Independent Directors for 5-year terms. A new subsidiary, Eurobond Dimensions Private Limited, was incorporated.

Euro Panel Products Appoints Two Independent Directors, Approves Q1 FY27 Results

Euro Panel Products Limited approved its Q1 FY27 standalone and consolidated financial results on August 14, 2026. The company appointed Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani as independent directors for 5-year terms. The trading window will reopen on August 16, 2026.

Euro Panel Products Appoints Two Independent Directors, Approves Q1 FY27 Unaudited Results

Euro Panel Products approved Q1 FY27 unaudited financial results. Revenue from operations stood at ₹11,962.41 lakhs (standalone) and ₹11,981.28 lakhs (consolidated). The company appointed Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani as Additional Independent Directors for a 5-year term. Trading window reopens August 16, 2026.

Euro Panel Products Commissions 2.2 MW Solar Plant, Expands Capacity to 3.6 MW

EUROBOND has commissioned a 2.2 MW solar plant in Surat, increasing its total captive solar capacity to 3.6 MW. This allows the company to offset 50% of its power needs. The initiative also includes Zero Liquid Discharge operations and water reclamation, demonstrating a commitment to sustainability.

Euro Panel Products Incorporates Wholly-Owned Subsidiary, Eurobond Dimensions Pvt. Ltd.

Euro Panel Products Limited has incorporated a new subsidiary, Eurobond Dimensions Private Limited, on July 15, 2026. The company subscribed to 70% of the subsidiary's share capital for ₹25,00,000. This acquisition aims to expand manufacturing and strengthen its presence in the aluminum sector.

Euro Panel Products Secures Extensive NABL Accreditation for 51 Testing Parameters

EUROBOND has achieved NABL accreditation for 51 mechanical and chemical testing parameters, becoming India's only ACP brand with such extensive scope. This builds on its initial certification and ensures globally recognized testing standards. The company aims to enhance transparency and accountability in the industry.

Euro Panel Products: Trading Window Closed July 1, 2026, Until 48 Hours Post Q1 FY27 Results

Euro Panel Products Limited will close its trading window from July 1, 2026. The window will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The date for the board meeting to announce these results will be communicated later.

Euro Panel Products: Independent Director Vaibhav Chetan Shah Resigns

Mr. Vaibhav Chetan Shah has resigned as Non-Executive Independent Director of Euro Panel Products Limited, effective May 26, 2026. The resignation is due to other professional commitments. He has confirmed no other material reasons exist.

Euro Panel Products Posts Audited Financial Results for FY26

Euro Panel Products Limited announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved these results on May 22, 2026. Detailed results are available on the company's website and stock exchange platforms.

Euro Panel Products Board Approves FY26 Audited Results; Reappoints MD & Whole-Time Director

Euro Panel Products Limited approved FY26 audited results. The Board re-appointed Mr. Rajesh Nanalal Shah as MD and Mr. Divyam Rajesh Shah as Whole-time Director for 5 years. Ms. Daisy Dsouza resigned as Independent Director. The company also approved incorporating a subsidiary. FY26 PAT was ₹2,719.72 lakhs (standalone) and ₹2,656.45 lakhs (consolidated).

Euro Panel Products Board Approves FY26 Audited Results, Reappoints MD & Whole-Time Director

Euro Panel Products Limited's Board approved audited financial results for FY26. Standalone PBT was ₹1,145.65 Lakhs (Q4) and ₹3,635.54 Lakhs (FY). Consolidated PBT stood at ₹1,117.14 Lakhs (Q4) and ₹3,572.27 Lakhs (FY). Mr. Rajesh Nanalal Shah was re-appointed as MD and Mr. Divyam Rajesh Shah as Whole-time Director.

Euro Panel Products Board Approves FY26 Audited Results, Reappoints MD & Whole-Time Director

Euro Panel Products Limited approved its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board re-appointed Mr. Rajesh Nanalal Shah as Managing Director and Mr. Divyam Rajesh Shah as Whole-time Director for 5-year terms, subject to shareholder approval. The company also approved the incorporation of a new subsidiary.

Euro Panel Products Incorporates Subsidiary 'Euro Sealant Private Limited'

Euro Panel Products Limited has incorporated a new subsidiary, Euro Sealant Private Limited, on April 28, 2026. The company holds a 51% stake in the new entity, which will operate in the chemicals and sealants sector. The initial investment is ₹50 Lakhs.

Eurobond FY26 Revenue Surges Past ₹500 Crore, Up 19% on Record Production

Euro Panel Products Ltd. reported FY26 revenue surpassing ₹500 Crore, a 19% YoY increase. Production volume rose 22.4% to over 16 lakh sheets. The company established subsidiaries in Qatar and Europe, and plans a new Indian subsidiary. Management targets continued double-digit growth.

Euro Panel Products Files SEBI Compliance Certificate for Q4FY26

Euro Panel Products Limited submitted a SEBI compliance certificate for the quarter ended March 31, 2026. The certificate from RTA MUFG Intime India Private Limited confirms processing of dematerialised securities and their listing on stock exchanges.

Euro Panel Products: Trading Window Closed for Financial Results Announcement

Euro Panel Products Limited will close its trading window from April 1, 2026, for designated persons. This closure is in effect until 48 hours after the announcement of audited financial results for the quarter and year ending March 31, 2026. The board meeting date for results declaration will be announced later.

Euro Panel Products Promoter Divya Ply Acquires 5.6 Lakh Shares

Divya Ply Agency Private Limited, a promoter group entity of Euro Panel Products Limited, acquired 560,000 shares on March 24, 2026. This transaction increased their shareholding from 2.31% to 2.85%, totaling 1,86,91,394 shares.

Euro Panel Products to Incorporate Subsidiary Company in India

Euro Panel Products Limited's Board of Directors approved the incorporation of a new subsidiary in India during a meeting on March 21, 2026. The company will hold a majority stake in the new entity. The subsidiary's name is pending approval from the Registrar of Companies.

Eurobond Opens Delhi Flagship Experience Centre, Boosts Retail Strategy

Eurobond opens its flagship Experience Centre in New Delhi, featuring over 300 designs. The company plans multi-crore investments for 20 new centres and ₹6-7 Crores for product innovation, targeting 15% growth next fiscal year.

Euro Panel Products Ltd. Discusses Facade Material Selection for Developers in 2026

Euro Panel Products Limited's press release advises developers on facade material selection for 2026. Key considerations include material warranty, durability with high-performance alloys and Engineered Solid Panels, certified test reports from accredited labs, reliable service and delivery through backward integration, and long-term weather performance with sustainable practices.

Euro Panel Products Q3FY26 Standalone Profit at ₹604.64 Lakhs, Consolidated at ₹569.88 Lakhs

Euro Panel Products reported standalone profit of ₹604.64 Lakhs and consolidated profit of ₹569.88 Lakhs for the quarter ended December 31, 2025. Revenue from operations was ₹12,819.17 Lakhs (standalone) and ₹12,741.79 Lakhs (consolidated). The trading window will reopen on February 14, 2026.

Euro Panel Products Files SEBI Compliance Certificate for Q3 FY26

Euro Panel Products Limited has filed a SEBI compliance certificate for the quarter ended December 31, 2025. The certificate from RTA MUFG Intime India Private Limited confirms the processing and listing of dematerialised securities as per regulations.

Euro Panel Products Approves QAR 500,000 Loan to Qatar Subsidiary

Euro Panel Products Limited's Board approved a QAR 500,000 loan to its wholly-owned subsidiary in Qatar, Euro Panel Products Trading WLL. The unsecured loan, with an 8.5% annual interest rate, will fund working capital and capital expenditures. The loan agreement is set to be executed on January 07, 2026.

Euro Panel Products Approves Loan of QAR 500,000 to Qatar Subsidiary

Euro Panel Products Limited approved a loan of QAR 500,000 (approx. ₹11.4 crore) to its wholly-owned subsidiary in Qatar. The unsecured loan, for working capital and capital expenditures, carries an interest rate of 8.5% per annum and has a tenor of one year. The agreement was executed on January 07, 2026.

Euro Panel Products Approves QAR 500,000 Loan to Qatar Subsidiary

Euro Panel Products Limited's board approved a QAR 500,000 unsecured loan to its wholly-owned subsidiary in Qatar, Euro Panel Products Trading WLL. The loan is for working capital and capital expenditures, with an 8.5% annual interest rate. The agreement execution date is January 07, 2026.

Euro Panel Products: Trading Window Closed Jan 1, 2026, for Q4 FY26 Results

Euro Panel Products Limited will close its trading window from January 1, 2026. This closure is to comply with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31, 2025.

EUROBOND launches EURODUAL, first Indian Brand to produce Engineered Solid Panels

Euro Panel Products Ltd launches EURODUAL, an engineered solid panel.EURODUAL is produced at the company’s Umbergaon facility. It offers 15 and 20 years of warranty.

Euro Panel Products Board Meeting Outcome: Unaudited Financial Results Approved

Euro Panel Products approved unaudited financial results for the quarter ended September 30, 2025, in its board meeting held on November 11, 2025. Trading window to open 48 hrs after results declaration.

Euro Panel Products Board Approves Q2 FY26 Standalone & Consolidated Financial Results

Euro Panel Products' board approved Q2 and H1 FY26 standalone and consolidated un-audited financial results. The trading window for insiders will open 48 hours post-declaration.

Euro Panel Products Launches Eurobond Europe, Marking Entry into European Market

Euro Panel Products Ltd. launched Eurobond Europe, marking its official entry into the European market. This strategic move reinforces its global vision, bringing sustainable architectural solutions and expanding its international footprint.

Euro Panel Products Files SEBI Certificate for Q2FY26 Depository Compliance

Euro Panel Products filed its Regulation 74(5) certificate for the quarter ended September 30, 2025, confirming dematerialization compliance with its RTA, MUFG Intime India Private Limited.

Eurobond Launches SolidAl: 100% Recyclable Facade Material

Euro Panel Products (EUROBOND) launches SolidAl, a 100% recyclable, non-combustible aluminium panel with Class A1 fire safety rating, expanding its facade solutions portfolio.

Board approves Cost Audit Report for FY24-25

Crisil Ratings Upgrades Euro Panel Products' Long-Term and Short-Term Bank Facilities

EUROBOND: AGM approves appointment of Executive Director and Secretarial Auditor

EUROBOND holds 12th AGM, approves FY25 financials, reappoints Director, and increases borrowing powers

Euro Panel Products incorporates Wholly Owned Subsidiary in Qatar

Euro Panel Products Issues Corrigendum for FY25 Annual Report

Euro Panel Products: Notice for 12th Annual General Meeting & E-voting Details