Euro Panel Products Sets Sept 21 as Cut-off Date for 13th AGM & E-voting
Euro Panel Products Limited has set Monday, September 21, 2026, as the cut-off date for shareholder eligibility for e-voting at its 13th Annual General Meeting. The AGM will be held on September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026.
This is a routine procedural announcement for an upcoming AGM and does not involve any significant financial changes, strategic shifts, or operational updates that would materially impact the company's business or stock.
The announcement is a routine corporate action regarding the scheduling of the Annual General Meeting and related record dates. It does not contain any financial performance information or strategic changes that would indicate a positive or negative sentiment.
Euro Panel Products Limited has announced that Monday, September 21, 2026, has been fixed as the "Cut-off Date" for determining shareholder eligibility for e-voting at the company's 13th Annual General Meeting (AGM). The AGM is scheduled to be held on Monday, September 28, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Furthermore, in accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the company will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. This closure is for the purpose of the Annual General Meeting.
A plain-language summary of a public exchange filing by Euro Panel Products Limited. Read the original for the full detail.