EPL Limited announces 43rd AGM on Sep 16, 2026, via Video Conference
EPL Limited will hold its 43rd Annual General Meeting on September 16, 2026, via Video Conference. Shareholders can participate in e-voting from September 13 to September 15, 2026. The Annual Report for FY2025-26 has been dispatched.
This is a standard procedural announcement related to the Annual General Meeting and does not contain any material financial or strategic information that would significantly impact the company's stock or operations.
The announcement is a routine corporate communication regarding the AGM and e-voting procedures, with no specific financial or operational news.
EPL Limited has published a notice to its shareholders regarding the upcoming 43rd Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 16, 2026, at 11:00 a.m. IST, entirely through Video Conferencing (VC).
Shareholders will receive the Notice of AGM and the Integrated Annual Report for the Financial Year 2025-26 electronically, provided their email IDs are registered with the company or its Registrar and Share Transfer Agent. For those with un-registered email IDs, a physical communication with a web link and QR code to access the reports will be sent. The dispatch of these documents was completed on Tuesday, August 25, 2026.
The company is providing an e-Voting facility for shareholders, which will commence on Sunday, September 13, 2026, at 9:00 a.m. IST, and conclude on Tuesday, September 15, 2026, at 5:00 p.m. IST. E-voting will also be available during the AGM for those who have not voted remotely. The cut-off date for determining eligible shareholders for voting is Wednesday, September 9, 2026. Mr. Dilip Bharadiya or Ms. Shivangini Gohel have been appointed as Scrutinizers to oversee the e-voting process.
What to do with a filing like this
EPL Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by EPL Limited. Read the original for the full detail.