Euro Panel Products Limited has informed the Exchange regarding 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, originally submitted on August 22, 2025. The company identified three inadvertent errors: (i) the names of the Statutory Auditor and Internal Auditor on the Corporate Information page have been corrected, (ii) notes on percentage increase in remuneration of Directors, CFO, CEO, Company Secretary, and Manager have been added on page 47, and (iii) quarter dates in the financial calendar on page 79 have been rectified. The revised Annual Report has been filed with NSE and BSE. The 12th Annual General Meeting is scheduled for September 15, 2025 at 11:00 AM via video conferencing.
This is a routine administrative correction to the annual report and does not change any financial results or business outlook. Shareholders should review the revised version of the annual report before the AGM on September 15, 2025.