Epigral Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 28, 2025
EPIGRAL · price
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Epigral Limited (formerly Meghmani Finechem Limited) has fixed its 18th Annual General Meeting on Saturday, 28th June 2025 at 10:30 a.m., to be held via video conferencing. The cut-off date for remote e-voting eligibility and the record date for determining dividend entitlement are both set at 21st June 2025, with e-voting open from 24th June (9:00 a.m.) to 27th June (5:00 p.m.). The annual report is being sent to shareholders only through electronic mode and is also available on the company website. The attached Annual Report for FY 2024-25 highlights record performance: revenue grew 33% to ₹2,565 crore, EBITDA rose 48% to ₹711 crore, and net profit jumped 82% to ₹357 crore. The company raised ₹333 crore through a Qualified Institutional Placement, improved its debt-equity ratio from 0.8 to 0.3, and saw its credit rating upgraded to AA/Stable by CRISIL.
Shareholders should note the 21st June 2025 record date to be eligible for the FY 2024-25 dividend (₹6 per share, subject to AGM approval). The strong financial performance, deleveraged balance sheet, and planned capacity expansions (CPVC Resin to 1,50,000 TPA, ECH to 1,00,000 TPA) signal a positive growth outlook, which could support the stock's investment case.