The 6th Annual Report of the Company is being submitted to the Stock Exchange as per the requirements of Regulation 34.
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EP Biocomposites Limited has submitted its 6th Annual Report for FY 2024-25 along with the notice for its 6th Annual General Meeting scheduled on September 30, 2025 at Bicholim, Goa. The AGM will seek shareholder approval for adoption of audited financial statements, re-appointment of Mrs. Leena Kamat (Non-Executive Director, wife of MD) via rotation, and appointment of Mr. Dinesh Shenoy and Mr. Nitin Kunkolienker as Independent Directors for a second 5-year term effective May 23, 2025. A key agenda item is approval of a related party transaction to purchase industrial land at Bicholim and Kundaim from Mrs. Leena Kamat for up to INR 5.5 Crores, as the company plans to acquire its currently leased manufacturing facility for modernization and expansion. The company manufactures biodigester toilets and FRP doors. E-voting facility is provided by Bigshare Services from September 26-29, 2025.
Routine annual filing with no major corporate actions — shareholders should note the INR 5.5 Crore related-party land purchase from a director's relative, which requires their approval. Re-appointment of two independent directors for a second term ensures board continuity, and the land acquisition signals the company's intent to expand manufacturing capacity.