EPL Limited has informed the Exchange about Copy of Newspaper Publication
EPL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
EPL Limited has published newspaper advertisements (in Financial Express, Free Press Journal, and Navshakti) informing shareholders about its 42nd Annual General Meeting scheduled for Tuesday, September 9, 2025, at 11:00 AM IST via Video Conferencing. The AGM Notice and Integrated Annual Report for FY2024-25 have been sent electronically to all members whose email IDs are registered with the company/RTA/depositories. The Board has recommended a final dividend of Rs. 2.50 per equity share (face value Rs. 2) for FY ending March 31, 2025, with September 2, 2025 fixed as the record date. E-voting facility will be provided by NSDL from September 6, 2025 (9:00 AM) to September 8, 2025 (5:00 PM), with the cut-off date for voting entitlement also set as September 2, 2025. If approved at the AGM, the final dividend will be paid on or before October 8, 2025, subject to applicable TDS deductions.
This is a routine statutory filing announcing the AGM and confirming a final dividend of Rs. 2.50 per share. Shareholders should note the record date of September 2, 2025 to be eligible for the dividend. No material impact on stock price is expected from this procedural disclosure.