Euro Pratik Sales to hold 17th AGM on Sep 22, 2026, to approve FY26 financials & related party transactions
Euro Pratik Sales Limited will hold its 17th AGM on September 22, 2026, via VC/OAVM. The meeting will approve FY26 financials and related party transactions up to ₹125 Crore annually with multiple entities. It will also appoint new secretarial auditors and an independent director.
The AGM agenda includes approval for significant related party transactions and board appointments, which are material to the company's operations and governance.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any new financial performance data or significant strategic shifts that would warrant a positive or negative sentiment.
Euro Pratik Sales Limited has announced its 17th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 03:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence.
The AGM agenda includes the adoption of Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2026. Shareholders will also note the interim dividend of ₹0.20 per equity share declared for FY26.
Key special businesses to be transacted include seeking member approval for transactions with several related parties: URO Veneer World LLP, Hues Ply Decor LLP, Europratik Intex LLP, Euro Pratik Trade- FZCO, Euro Pratik C Corp INC, and Chawla Brothers. For each of these entities, the company proposes to approve purchase and sale of goods and materials up to ₹125 Crore annually.
Furthermore, the company will seek approval for the appointment of M/s. M Baldeva Associates as Secretarial Auditors for a term of five financial years commencing from FY2026-27. The appointment of Mr. Manish Sacheti as an Independent Director, effective August 10, 2026, for a term of five consecutive years, will also be put to vote as a special resolution. Mr. Jai Gunvantraj Singhvi is proposed for re-appointment as a Director retiring by rotation.
A plain-language summary of a public exchange filing by Euro Pratik Sales Limited. Read the original for the full detail.