BSECompany Update1d ago · 4 Sept 2026, 03:38 pm
Newspaper Clipping - Information Regarding of 13th AGM of the Company
Euro Panel Products Ltd · 544461
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Euro Panel Products Ltd has announced the notice of its 13th Annual General Meeting, along with details of remote e-voting and e-voting at the meeting, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Full Announcement
Euro Panel Products Ltd - 544461 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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Date: September 04, 2026
To, To,
The Manager, The Manager,
Listing Department, Listing Department,
National Stock Exchange of India Limited BSE Limited,
Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers,
Bandra Kurla Complex, Bandra (East), Dalal Street,
Mumbai - 400051. Mumbai- 400001.
NSE Symbol: EUROBOND Scrip Code: 544461
Sub: Newspaper clipping‐ Notice of 13th Annual General Meeting, E‐voting and other
related information as required under SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
Dear Sir/Madam,
Pursuant to Regulation 30 read with Schedule III PART A of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for
attention of the shareholders in respect of information regarding the 13th Annual General
Meeting of the Company along with the details of the remote e-voting facility and e-voting at the
Annual General Meeting in compliance with the circulars issued by Ministry of Corporate Affairs
and the Securities and Exchange Board of India in this regard, published in the following
newspapers dated September 4, 2026:
1. Free Press Journal (English)
2. Navshakti (Marathi)
Kindly take the same on record.
Thanking you.
Yours Sincerely,
For Euro Panel Products Limited
Rajesh Shah
Managing Director
DIN: 02038392
Encl: a/a
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