Euro Panel Products Limited

NSE: EUROBOND

16

total announcements

EUROBOND.NS · 15 min delayed

NSECopy of Newspaper Publication1d ago

Euro Panel Products Limited

Copy of Newspaper Publication

Euro Panel Products Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 13th Annual General Meeting, E-voting and other related information.

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NSEGeneral Updates2d ago

Euro Panel Products Limited

General Updates

Euro Panel Products Limited has informed the Exchange about General Updates, specifically regarding the availability of the Annual Report for FY 2025-26 and the Notice convening the 13th Annual General Meeting. The report is available on the company's website and on the websites of the stock exchanges.

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NSERecord Date2d ago

Euro Panel Products Limited

Record Date

Euro Panel Products Limited has fixed September 21, 2026, as the record date for its 13th Annual General Meeting, which will be held on September 28, 2026.

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NSEShareholders meetingResults2d ago

Euro Panel Products Limited

Shareholders meeting

Euro Panel Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026. The company has also submitted its Annual Report for the financial year ended March 31, 2026, along with the Notice of AGM.

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NSECredit RatingRating Change3d ago

Euro Panel Products Limited

Credit Rating

Euro Panel Products Limited has informed the Exchange about Credit Rating. CARE Ratings Limited has reaffirmed credit ratings for the financial facilities availed by the Company.

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NSECopy of Newspaper Publication5d ago

Euro Panel Products Limited

Copy of Newspaper Publication

Euro Panel Products Limited has informed the Exchange about Copy of Newspaper Publication regarding 13th Annual General Meeting to be held through Video Conference (VC)/ Other Audio Visual Means (OAVM).

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NSEAppointmentMgmt Change14 Aug 2026

Euro Panel Products Limited

Appointment

Euro Panel Products Limited has informed the Exchange regarding the appointment of two independent directors, Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani, to its board of directors, effective August 14, 2026.

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NSEAppointmentMgmt Change14 Aug 2026

Euro Panel Products Limited

Appointment

Euro Panel Products Limited has informed the Exchange regarding the appointment of Mr. Samarth Ishwar Bhimani and Mr. Rajesh Nagardas Gandhi as Non-Executive Independent Directors of the company, effective August 14, 2026.

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NSEChange in Director(s)Mgmt Change14 Aug 2026

Euro Panel Products Limited

Change in Director(s)

Euro Panel Products Limited has informed the Exchange regarding Change in Director(s) of the company, including the appointment of two independent directors, Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani, for a term of 5 years.

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NSEChange in ManagementMgmt Change14 Aug 2026

Euro Panel Products Limited

Change in Management

Euro Panel Products Limited has informed the Exchange about change in Management, appointment of two Independent Directors, Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani, for a term of 5 years.

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NSEOutcome of Board MeetingResults14 Aug 2026

Euro Panel Products Limited

Outcome of Board Meeting

Euro Panel Products Limited has submitted its financial results for the quarter ended June 30, 2026, and announced the appointment of two independent directors, Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani, for a term of 5 years.

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NSEPress Release▲ PositiveExpansion28 Jul 2026

Euro Panel Products Limited

Press Release

Euro Panel Products Limited has commissioned a 2.2 MW solar plant in Surat, increasing its total operational capacity to 3.6 MW and enabling it to offset 50% of its power requirements.

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NSEAcquisitionM&A17 Jul 2026

Euro Panel Products Limited

Acquisition

Euro Panel Products Limited has informed the Exchange about the incorporation of a subsidiary company, Eurobond Dimensions Private Limited, with a 70% stake.

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NSEPress Release▲ PositiveRegulatory7 Jul 2026

Euro Panel Products Limited

Press Release

Euro Panel Products Limited has secured NABL accreditation for its in-house testing laboratory, covering 51 parameters for mechanical and chemical testing, making it the only Indian ACP brand to hold such an extensive certification.

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NSETrading WindowRegulatory29 Jun 2026

Euro Panel Products Limited

Trading Window

Euro Panel Products Limited has closed its trading window for insiders due to SEBI regulations, effective from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026.

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