Euro Panel Products Ltd

Euro Panel Products Ltd

Euro Panel Products Ltd has closed its trading window for dealing in securities from 1st October 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30th September 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

Euro Panel Products Ltd

Euro Panel Products Ltd has announced changes in its management, including the re-appointment of Mr. Rajesh Nanalal Shah as Managing Director, Mr. Divyam Rajesh Shah as Whole Time Director, and the appointment of Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani as Non-Executive Independent Directors.

Euro Panel Products Ltd

Euro Panel Products Ltd held its 13th Annual General Meeting through Video Conferencing, with 46 shareholders attending remotely. The meeting approved the audited financial statements, ratified the remuneration of cost auditors, and re-appointed Rajesh Nanalal Shah as Managing Director.

Euro Panel Products Ltd

Euro Panel Products Ltd held its 13th Annual General Meeting on September 28, 2026, through Video Conferencing. The meeting was attended by all directors, the CFO, Company Secretary, and auditors. Resolutions related to audited financial statements, director appointments, and remuneration were passed.

EURO PANEL PRODUCTS LIMITED

Euro Panel Products Limited has informed BSE about the re-appointment of Cost Auditors - XBRL.

EURO PANEL PRODUCTS LIMITED

Euro Panel Products Limited has informed BSE about the re-appointment of an Executive Director.

EURO PANEL PRODUCTS LIMITED

Euro Panel Products Limited has informed BSE about the appointment of a Non-Executive Independent Director.

EURO PANEL PRODUCTS LIMITED

Euro Panel Products Limited has informed BSE about the appointment of a Non-Executive Independent Director.

EURO PANEL PRODUCTS LIMITED

Euro Panel Products Limited has informed BSE about the appointment of a Non-Executive Independent Director.

EURO PANEL PRODUCTS LIMITED

Euro Panel Products Limited has informed BSE about the appointment of a Non-Executive Independent Director.

EURO PANEL PRODUCTS LIMITED

Euro Panel Products Limited has informed BSE about the appointment of a Non-Executive Independent Director.

EURO PANEL PRODUCTS LIMITED

Euro Panel Products Limited has informed BSE about the appointment of a Non-Executive Independent Director.

EURO PANEL PRODUCTS LIMITED

Euro Panel Products Limited has informed BSE about the re-appointment of an Executive Director.

EURO PANEL PRODUCTS LIMITED

Euro Panel Products Limited has informed BSE about the re-appointment of an Executive Director.

EURO PANEL PRODUCTS LIMITED

Euro Panel Products Limited has informed BSE about the appointment of a Non-Executive Independent Director.

EURO PANEL PRODUCTS LIMITED

Euro Panel Products Limited has informed BSE about the re-appointment of Cost Auditors - XBRL.

EURO PANEL PRODUCTS LIMITED

Euro Panel Products Limited has informed BSE about the re-appointment of an Executive Director.

EURO PANEL PRODUCTS LIMITED

Euro Panel Products Limited has informed BSE about the re-appointment of an Executive Director.

EURO PANEL PRODUCTS LIMITED

Euro Panel Products Limited has informed BSE about the re-appointment of an Executive Director.

EURO PANEL PRODUCTS LIMITED

Euro Panel Products Limited has informed BSE about the re-appointment of Cost Auditors - XBRL.