EPL Limited Concludes 43rd AGM on Sep 16, 2026; All Resolutions Passed
EPL Limited's 43rd AGM was held on September 16, 2026, via Video Conference. The meeting focused on adopting the FY26 financial statements and re-appointing a director. All proposed resolutions were approved by shareholders.
The announcement is a routine update on the company's Annual General Meeting and the outcome of voting on standard resolutions. It does not contain information that is likely to significantly affect the company's stock price or business operations.
The announcement details the proceedings of the Annual General Meeting and the passing of resolutions, which is a routine corporate event. There are no significant positive or negative financial or strategic developments mentioned.
EPL Limited held its 43rd Annual General Meeting (AGM) on Wednesday, September 16, 2026, via Video Conference. The meeting commenced at 11:00 a.m. IST and concluded at 12:40 p.m. IST. The AGM was conducted in compliance with applicable provisions of the Companies Act, 2013, and SEBI LODR Regulations.
The agenda included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Shareholders also voted on the re-appointment of Mr. Animesh Agrawal and the ratification of remuneration for Cost Auditors.
All resolutions presented at the AGM were passed with the requisite majority, as confirmed by the Combined Scrutinizer’s Report received on September 16, 2026. The proceedings and results will be available on the company's website and NSDL.
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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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