Announced Wed, 30 Sept, 2026 · 15:12 IST

EP Biocomposites 7th AGM: All resolutions passed unanimously

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction

Awaiting price reaction for this filing.

AI summary

EP Biocomposites held its 7th AGM on September 28, 2026. Both resolutions passed with 100% approval via remote e-voting. Resolution 1 adopted audited financial statements for FY ended March 31, 2026. Resolution 2 re-appointed Managing Director Rajkumar Kamat. Out of 336 shareholders on record date, only 7 members voted (11,77,500 shares). Promoters held 98.9% of polled votes, public held 1.1%. No votes were cast against any resolution.

Likely market impact

All resolutions passed unanimously, showing strong shareholder support. Routine AGM outcome with no negative impact expected on the stock.