Euro Panel Products Limited has informed the Exchange about Copy of Newspaper Publication
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 submitted to NSE and BSE copies of newspaper advertisements published on August 19, 2025, in Free Press Journal (English) and Navshakti (Marathi), informing shareholders about its 12th Annual General Meeting. The AGM is scheduled for Monday, September 15, 2025, at 11:00 a.m. IST, and will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM) without any physical venue, in line with MCA and SEBI circulars. Electronic copies of the AGM notice and the Annual Report for FY 2024-25 will be emailed to all members whose email IDs are registered with the company or their depository participants. The filing also outlines the e-voting process, including remote e-voting and voting at the AGM, along with instructions for members to register or update their email addresses.
This is a routine regulatory disclosure ahead of the AGM and does not carry any material business or price impact. Shareholders should review the upcoming AGM notice and FY2024-25 annual report for agenda items, financial performance, and voting instructions.