A copy of Notice of 42nd AGM scheduled to be held on Tuesday, September 9, 2025 at 11:00 a.m. (IST) through Video Conferencing, is enclosed herewith.
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EPL Limited has sent out the notice for its 42nd AGM, scheduled for Tuesday, September 9, 2025, at 11:00 a.m. IST, to be held through video conferencing. Shareholders will consider adopting the audited financial statements for FY25 and approving a final dividend of Rs. 2.50 per equity share (face value Rs. 2 each), with the record date set as September 2, 2025 and payment to be made by October 8, 2025. The agenda also includes re-appointment of Mr. Amit Dixit (retiring by rotation) and re-appointment of Walker Chandiok & Co LLP as statutory auditors for a second 5-year term, with proposed FY26 audit fees of Rs. 67.06 lakh. Additionally, Dilip Bharadiya & Associates is proposed as the new secretarial auditor for a 5-year term starting FY26, and shareholders will also ratify the Rs. 1.46 lakh remuneration for cost auditors.
This is a routine AGM notice confirming a steady final dividend of Rs. 2.50 per share (125% on face value) and continuity in auditor appointments, signalling stable governance. Shareholders holding shares as of September 2, 2025 will be eligible for the dividend, which will be paid by October 8, 2025 after applicable tax deductions.