Euro Panel Products Board Approves FY26 Audited Results, Reappoints MD & Whole-Time Director
Euro Panel Products Limited approved its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board re-appointed Mr. Rajesh Nanalal Shah as Managing Director and Mr. Divyam Rajesh Shah as Whole-time Director for 5-year terms, subject to shareholder approval. The company also approved the incorporation of a new subsidiary.
The approval of audited financial results, re-appointment of key management personnel, and subsidiary incorporation are significant events that can impact investor confidence and future operations.
The company reported its audited financial results and approved key re-appointments and the incorporation of a subsidiary, indicating ongoing business operations and governance.
Euro Panel Products Limited announced the outcome of its Board Meeting held on May 22, 2026. The Board approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2026, for both standalone and consolidated statements, including the Statement of Assets and Liabilities and Cash Flow Statements.
The meeting also saw the re-appointment of M/s. Vipul M. Shah & Associates as Internal Auditors and M/s. Ritesh Jayswal & Associates as Cost Auditors for the Financial Year 2026-27. Furthermore, Mr. Rajesh Nanalal Shah was re-appointed as Managing Director and Mr. Divyam Rajesh Shah as Whole-time Director, both for a term of 5 consecutive years, subject to shareholder approval.
Additionally, the Board approved the incorporation of a subsidiary company in Tamil Nadu and noted the resignation of Ms. Daisy Dsouza as an Independent Director. The trading window for securities of the Company, which was closed from April 1, 2026, is set to open on May 24, 2026, 48 hours after the declaration of the financial results. The Board Meeting commenced at 10:00 a.m. and concluded at 6:15 p.m. on May 22, 2026.
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Euro Panel Products Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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