NSECertificate under SEBI (Depositories and Participants) Regulations, 20189 Oct 2026
Euro Panel Products Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Euro Panel Products Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the securities received for dematerialisation during the quarter ended 30th September 2026.
NSETrading Window29 Sept 2026
Euro Panel Products Limited
Trading Window
Euro Panel Products Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in securities of the Company shall remain close for the Designated Persons from 01st October, 2026 till 48 hours after the declaration of Unaudited Financial Results (UFR) of the Company for the quarter and half year ended 30th September, 2026.
NSEChange in ManagementMgmt Change28 Sept 2026
Euro Panel Products Limited
Change in Management
Euro Panel Products Limited has informed the Exchange about change in Management, re-appointment of Cost Auditor, Managing Director, Whole Time Director, and two Non-Executive Independent Directors.
NSEShareholders meetingMgmt Change28 Sept 2026
Euro Panel Products Limited
Shareholders meeting
Euro Panel Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026. The 13th Annual General Meeting of the Company was held through Video Conferencing in accordance with the applicable provisions of Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSEShareholders meetingMgmt Change28 Sept 2026
Euro Panel Products Limited
Shareholders meeting
Euro Panel Products Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results.
NSEOutcome of Board MeetingResults24 Sept 2026
Euro Panel Products Limited
Outcome of Board Meeting
Euro Panel Products Limited has informed the Exchange regarding Outcome of Board Meeting held on September 24, 2026, where the Board of Directors approved the Cost Audit Report and its annexures for the Financial Year 2025-26.
NSECopy of Newspaper Publication4 Sept 2026
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.
NSEGeneral Updates3 Sept 2026
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.
NSERecord Date3 Sept 2026
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.
NSEShareholders meetingResults3 Sept 2026
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.
NSECredit RatingRating Change2 Sept 2026
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.
NSECopy of Newspaper Publication31 Aug 2026
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).
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.
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.
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.
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.
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.
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.
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.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20188 Jul 2026
Euro Panel Products Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Euro Panel Products Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, related to dematerialisation of securities and listing on stock exchanges.