Euro Panel Products Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on September 15, 2025
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Euro Panel Products Limited has issued a corrigendum to its Annual Report for FY 2024-25, which was originally submitted on August 22, 2025, to fix certain inadvertent errors discovered after it was emailed to shareholders. The three corrections are: (1) the names of the Statutory Auditor and Internal Auditor on the Corporate Information page have been corrected, (2) the percentage increase in remuneration of each Director, CFO, CEO, and Company Secretary for FY 2024-25 vs FY 2023-24 has been added on page 47, and (3) quarter dates in the financial calendar on page 79 have been corrected. The 12th Annual General Meeting is scheduled for September 15, 2025 at 11:00 a.m. via video conference. The company recently migrated to the main board of NSE and BSE on August 1, 2025, becoming India's first and only publicly listed ACP company.
This is a minor administrative correction to the annual report and does not change any financial figures or business decisions. Shareholders should download the revised annual report from the company website before the AGM. Investors can still rely on the headline numbers: FY25 revenue of ₹424 crore (up 7%), PAT of ₹18 crore (up 26%, highest ever), and EPS of ₹7.52.