Euro Panel Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to the Regulations ....
EUROBOND · price
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Euro Panel Products Ltd has informed the stock exchanges that its Board of Directors will meet on Thursday, February 12, 2026. The main agenda is to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended December 31, 2025, along with the Limited Review report from auditors. The trading window for insiders has been closed since January 1, 2026 and will reopen 48 hours after the financial results are published. Any other business as permitted by the Chair may also be taken up at the meeting.
This is a routine intimation ahead of the Q3 FY26 earnings announcement; investors should watch for the actual results on February 12, 2026, which may influence short-term stock movement.