The 6th Annual General Meeting of the Company along with the Annual Report is being submitted herewith. The meeting is scheduled to be held on 30th September, 2025 at 4 pm at Z Square, ....
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EP Biocomposites Limited has called its 6th Annual General Meeting on September 30, 2025 at 4 PM at Z Square, Bicholim, Goa. Shareholders will vote on adopting the FY25 audited financial statements, re-appointing Mrs. Leena Kamat (Non-Executive Director and wife of MD Rajkumar Kamat) who retires by rotation, and formally approving two independent directors — Mr. Dinesh Naguesh Shenoy and Mr. Nitin Anant Kunkolienker — for 5-year terms effective May 23, 2025. A notable item is a related party transaction seeking shareholder approval to buy industrial land at Bicholim and Kundaim from Mrs. Leena Kamat for up to Rs. 5.5 crore, as the company plans to take ownership of its currently leased manufacturing facility for expansion and modernization. The Goa-based company manufactures biodigester toilets and FRP doors.
This is largely a routine AGM agenda with no change in management, auditor, or promoter control. However, the Rs. 5.5 crore related party land purchase from the MD's wife is a sizeable promoter-family transaction that retail shareholders should review before voting.