Euro Panel Products Limited has informed the Exchange regarding Board meeting held on September 26, 2025.
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The Board of Directors of Euro Panel Products Limited met on September 26, 2025, and approved the Cost Audit Report along with its annexures for the Financial Year 2024-25. The report was authenticated by the company's Cost Auditor, M/s Ritesh Jayswal & Associates, in line with the Cost Audit Report Rules. This is a routine regulatory compliance filing under SEBI's Listing Regulations. The meeting was a brief one, lasting only 15 minutes from 3:00 PM to 3:15 PM. The announcement was signed by Managing Director Rajesh Nanalal Shah.
This is a standard procedural filing with no material impact on the company's operations or stock price. It simply confirms the board has fulfilled its annual cost audit compliance requirement for FY 2024-25.