EPL NSE filing

EPL Limited Announces 43rd AGM on September 16, 2026, via Video Conference

The RealCase readLow impact Neutral

EPL Limited will hold its 43rd Annual General Meeting on September 16, 2026, via video conference. The cut-off date for voting eligibility is September 9, 2026. Remote e-voting will be available from September 13 to September 15, 2026. Notices and the annual report will be disseminated electronically.

Why it matters

This is a standard procedural announcement for an upcoming AGM and does not contain material financial information or strategic shifts that would significantly impact the company's operations or stock price.

The market read

The announcement is a routine corporate communication regarding the AGM and related procedures, with no specific financial or operational updates 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 AM IST. The meeting will be conducted through Video Conferencing (VC) in compliance with the Ministry of Corporate Affairs (MCA) circulars.

The company has also published notices in Business Standard, The Free Press Journal, and Navshakti regarding the AGM. Shareholders will be informed that the AGM notice will be sent via electronic mode to those with registered email IDs. The notice and the Integrated Annual Report for the Financial Year 2025-26 will be available on the company's website and the stock exchanges' websites.

The company has facilitated an e-voting facility through NSDL. The cut-off date for entitlement to vote is Wednesday, September 9, 2026. Remote e-voting will be open from Sunday, September 13, 2026, at 9:00 AM IST to Tuesday, September 15, 2026, at 5:00 PM IST. Instructions for physical shareholders and those with un-registered email IDs are provided for e-voting. Shareholders are also reminded to update their KYC details, including PAN, contact information, and bank account details, to ensure uninterrupted dividend payments.

Filing to action

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.

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Primary source

A plain-language summary of a public exchange filing by EPL Limited. Read the original for the full detail.

View original filing