Euro Panel Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2025
EUROBOND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Euro Panel Products Limited has filed its Annual Report for FY2024-25 along with the notice for its 12th Annual General Meeting scheduled for September 15, 2025 at 11:00 a.m. via video conferencing. Key business items include adoption of financial statements, re-appointment of Whole Time Director Mr. Divyam Rajesh Shah, appointment of Mrs. Krishna Rajesh Shah as Executive Director, appointment of a new Secretarial Auditor for five years, and seeking shareholder approval for borrowing limits and creation of charges up to ₹350 crore. The annual report highlights record FY25 performance: revenue of ₹424 crore (up 7%), profit after tax of ₹18 crore (up 26%, highest ever), operating margin improved to 10% from 8%, and EPS of ₹7.52 versus ₹5.96 in FY24. The company also recently migrated to the main board of NSE and BSE on August 1, 2025.
This is a routine regulatory filing combined with the company's strongest-ever annual results, which should be viewed positively by shareholders. The proposed increase in borrowing limits to ₹350 crore signals potential expansion plans, while new board appointments reflect family succession in management. Stock may see positive sentiment given record profits and recent main board migration.