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.
The announcement is a standard procedural notification for an upcoming AGM and does not involve any significant financial or strategic changes for the company.
The announcement is a routine corporate event (AGM notification) and does not contain any information that would positively or negatively impact the company's stock.
Euro Panel Products Limited has announced that its 13th Annual General Meeting (AGM) will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Monday, September 28, 2026, at 11:00 AM IST.
The meeting will be conducted in compliance with the provisions of the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI. The audited financial statements for the Financial Year 2025-2026, along with the Board's Report and Auditor's Report, will be sent electronically to shareholders. These documents, along with the Notice of the AGM, will also be available on the company's website (www.eurobondacp.com/investor-relation) and the websites of the National Stock Exchange (NSE) and BSE.
The company will provide remote e-voting facilities for all resolutions set out in the Notice of the AGM, as well as e-voting during the meeting itself. Detailed procedures for e-voting will be included in the AGM Notice. Shareholders are urged to register or update their email addresses with the Company or their respective Depository Participants to receive the Notice and for e-voting.
A plain-language summary of a public exchange filing by Euro Panel Products Limited. Read the original for the full detail.