Euro Panel Products Limited has informed the Exchange about Copy of Newspaper Publication
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Awaiting price reaction for this filing.
Euro Panel Products Limited has published a notice in Free Press Journal (English) and Navshakti (Marathi) on August 23, 2025, informing shareholders about its 12th Annual General Meeting. The AGM will be held on Monday, September 15, 2025, at 11:00 a.m. via video conferencing/other audio-visual means. The remote e-voting window will run from September 12, 2025 (9:00 a.m.) to September 14, 2025 (5:00 p.m.), with September 8, 2025 set as the cut-off date to determine voting eligibility. E-voting facility is being provided through NSDL, and the AGM notice along with the audited financial statements for FY2024-25 was sent to members on August 22, 2025.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the cut-off date of September 8, 2025 for e-voting eligibility and the September 15, 2025 AGM date.