Epigral Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 08, 2026
EPIGRAL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Epigral Limited has announced its 19th AGM scheduled for June 8, 2026 through video conferencing. The company fixed June 1, 2026 as the record date for determining shareholder entitlement to dividend for FY 2025-26, subject to member approval and TDS. Remote e-voting will be available from June 4-7, 2026. The filing includes the Annual Report for FY 2025-26, which shows revenue of Rs 2,542 Cr (down 1% YoY), EBITDA of Rs 567 Cr (down 20% YoY), and PAT of Rs 333 Cr. The company is pursuing major capacity expansions doubling CPVC Resin to 150,000 TPA and Epichlorohydrin to 100,000 TPA.
The company maintains a strong balance sheet with net debt/EBITDA at 0.9x and CRISIL AA/Stable rating despite reduced profitability from lower realizations and volumes. Shareholders can expect to vote on dividend proposal at the upcoming AGM.