EPL Limited Announces 43rd AGM on September 16, 2026, to Adopt FY26 Financials
EPL Limited will hold its 43rd AGM on September 16, 2026, via video conference. The meeting will adopt the audited financial statements for FY 2025-26. Key agenda items include re-appointing Mr. Animesh Agrawal as Director and ratifying the remuneration of Cost Auditors at ₹1,62,850.
This is a standard procedural announcement regarding an upcoming Annual General Meeting and does not involve any immediate material changes to the company's operations or financial standing.
The announcement is a routine corporate event (AGM notice) and does not contain any new financial performance data or significant strategic changes that would indicate a positive or negative sentiment.
EPL Limited has announced that its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 11:00 a.m. IST through Video Conferencing. The primary purpose of the AGM is to receive, consider, and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports.
Additionally, the meeting will address the re-appointment of Mr. Animesh Agrawal, who retires by rotation, as a Non-Executive Director. The agenda also includes the ratification of remuneration payable to M/s. Jitendrakumar & Associates, the Cost Auditors, for the financial year ending March 31, 2027. The approved remuneration for the cost auditors is ₹1,62,850 plus applicable taxes and reimbursement of out-of-pocket expenses.
The company has sent the Notice of the AGM and the Integrated Annual Report for FY 2025-26 to all registered members electronically. For members whose email IDs are not registered, physical communication with a web link and QR code to access the report has been dispatched. The Notice of the AGM is also available on the company's website and the NSDL e-voting website. The register of members and share transfer books will be closed from September 10, 2026, to September 16, 2026, inclusive, for the AGM.
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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.
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