BSECompany UpdateMgmt Change9 Oct 2026
EPL LIMITED
EPL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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EPL Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change9 Oct 2026
EPL LIMITED
EPL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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EPL Limited has informed the BSE about the cessation of a non-executive non-independent director.
BSECompany UpdateMgmt Change9 Oct 2026
EPL LIMITED
EPL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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EPL Limited has informed the BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change9 Oct 2026
EPL LIMITED
EPL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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EPL Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change9 Oct 2026
EPL Ltd
Intimation with respect to the resignation of Mr. Amit Dixit, Mr. Dhaval Jitendra Buch and Mr. Animesh Agrawal as Non-Executive, Non-Independent Directors of the Company with effect from October 9, 2026 is enclosed herewith.
EPL Ltd has announced the resignation of three non-executive, non-independent directors, Mr. Amit Dixit, Mr. Dhaval Jitendra Buch, and Mr. Animesh Agrawal, effective October 9, 2026, due to other professional commitments.
BSECompany UpdateBonus/Split8 Oct 2026
EPL Ltd
Intimation w.r.t. allotment of shares pursuant to exercise of Stock Options, is enclosed herewith.
EPL Ltd has allotted 35,292 equity shares to employees under the Employee Stock Option Scheme 2020, increasing the paid-up equity share capital from Rs. 64,16,42,346 to Rs. 64,17,12,930.
BSECompany UpdateRating Change7 Oct 2026
EPL Ltd
Intimation regarding update on Credit Rating issued by Care Ratings Limited, is enclosed herewith.
EPL Ltd has received a revised long-term credit rating of CARE AA+ (RWD) from CARE Ratings Limited, with the short-term rating reaffirmed at CARE A1+ and removed from rating watch with developing implications.
BSEInsider Trading / SASTRelated Party30 Sept 2026
EPL Ltd
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bandhan Mutual Fund
EPL Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Bandhan Mutual Fund regarding a substantial acquisition of shares.
BSEInsider Trading / SAST28 Sept 2026
EPL Ltd
Intimation regarding closure of trading window for dealing in securities of the Company, is enclosed herewith.
EPL Ltd has announced the closure of its trading window for dealing in securities, effective from October 1, 2026, until 48 hours after the announcement of its financial results for the quarter and half year ending September 30, 2026.
BSECompany UpdateResults23 Sept 2026
EPL Ltd
Intimation w.r.t. allotment of shares pursuant to exercise of Stock Options, is enclosed herewith.
EPL Ltd has informed the stock exchanges about the allotment of 507,014 equity shares to employees exercising stock options under the Employee Stock Option Scheme 2020. The allotment is not considered material by the company.
BSEAGM/EGM16 Sept 2026
EPL Ltd
Proceedings of 43rd AGM of the Company held on September 16, 2026, is enclosed herewith.
EPL Ltd held its 43rd Annual General Meeting on September 16, 2026, through Video Conference, where resolutions were moved for approval of shareholders.
BSECompany UpdateResults16 Sept 2026
EPL Ltd
Voting results along with the Scrutinizer''s report on voting through remote e-Voting and e-Voting at the 43rd AGM held on September 16, 2026, are enclosed herewith.
EPL Ltd has announced the voting results of its 43rd Annual General Meeting (AGM), which was held on September 16, 2026, through video conference. All resolutions were passed with requisite majority. The company has also enclosed the Scrutinizer's Report and voting results on its website.
BSEAGM/EGMMgmt Change16 Sept 2026
EPL Ltd
Voting results along with the Scrutinizer''s report on voting through remote e-Voting and e-Voting at the 43rd AGM held on September 16, 2026 at 11:00 a.m. through VC, are enclosed herewith.
EPL Ltd has announced the voting results of its 43rd Annual General Meeting (AGM), which was held on September 16, 2026. The meeting was conducted through video conference, and the company provided the facility of remote e-voting and e-voting at the AGM. The resolutions set out in the AGM notice were passed with the requisite majority. The voting results show that all the resolutions were approved by the shareholders.
BSECompany Update16 Sept 2026
EPL Ltd
Intimation regarding Newspaper Publication with respect to Notice to Equity Shareholders, is enclosed herewith.
EPL Ltd has published a notice in newspapers regarding the notice to equity shareholders in terms of Section 124(6) of the Companies Act, 2013.
BSEInsider Trading / SASTRelated Party3 Sept 2026
EPL Ltd
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bandhan Mutual Fund
EPL Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Bandhan Mutual Fund.
BSEInsider Trading / SASTPledge1 Sept 2026
EPL Ltd
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Epsilon Bidco Pte Ltd
EPL Ltd has received a disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011, indicating that Epsilon Bidco Pte Ltd has acquired 84,879,781 shares of EPL Ltd, representing 26.37% of the total share capital, through an open-market purchase.
BSECompany Update▲ PositiveResults28 Aug 2026
EPL Ltd
Transcript of the conference call for the analysts/ investors, which was held on August 11, 2026, is enclosed herewith.
EPL Ltd reported Q1 FY27 earnings with 25.3% revenue growth, 15.2% EBITDA growth, and 18.8% EBITDA margins. The company delivered double-digit growth in all regions and maintained strong capital efficiency.
BSECompany UpdateResults26 Aug 2026
EPL Ltd
Newspaper advertisements published informing the shareholders regarding 43rd AGM of the Company and that the Notice, E-voting and related matters, has been sent to all shareholders whose ....
EPL Ltd has published newspaper advertisements informing shareholders about the 43rd Annual General Meeting (AGM) and E-Voting details.
BSECompany UpdateResults25 Aug 2026
EPL Ltd
Intimation regarding dispatch of communication to shareholders, whose Email IDs are not registered with the Company/ its Registrar and Share Transfer Agent/ Depository Participants, with ....
EPL Ltd has dispatched a communication to its shareholders whose email IDs are not registered with the company, providing a web-link and QR code to access the Integrated Annual Report for FY 2025-26 and the Notice of the 43rd AGM.
BSEAGM/EGMResults25 Aug 2026
EPL Ltd
Notice of 43rd AGM scheduled to be held on Wednesday, September 16, 2026 at 11:00 a.m. (IST) through Video Conferencing, is enclosed herewith.
EPL Ltd has announced the 43rd AGM scheduled for September 16, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the FY 2025-26, along with the reports of the board of directors and auditors. The meeting will also consider the re-appointment of Mr. Animesh Agrawal as a director and the ratification of the remuneration payable to the cost auditors.