Outcome of the 6th Annual General Meeting
Price
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Awaiting price reaction for this filing.
EP Biocomposites Limited held its 6th Annual General Meeting on September 30, 2025, at 4:00 PM in Bicholim, Goa, chaired by Managing Director Rajkumar Kamat. Only 5 members were present in person, and the e-voting window ran from September 27 to September 29, 2025. Five items of business were transacted: adoption of the audited standalone financial statements for FY25, re-appointment of director Leena Kamat (who retires by rotation), appointment of Dinesh Shenoy as Independent Director, appointment of Nitin Kunkolienker as Independent Director, and approval of a related-party transaction for purchase of premises. The statutory auditor's report had no qualifications, and the scrutinizer's voting results were to be submitted to the stock exchanges within 2 working days.
This is a routine procedural disclosure — the actual voting outcomes will follow in a separate filing, which will be the more market-relevant update. Shareholders should watch for the related-party premises purchase resolution, as that involves a transaction with connected parties.