Euro Panel Products Ltd

BSE: 544461

5

total announcements

544461.BO · 15 min delayed

BSECompany UpdateMgmt Change6d ago

Euro Panel Products Ltd

Outcome of Board Meeting

Euro Panel Products Ltd has announced the outcome of its board meeting held on August 14, 2026, where the board considered and approved the appointment of two independent directors, Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani, for a term of 5 years subject to member approval.

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BSEResultResults6d ago

Euro Panel Products Ltd

Outcome of the Board Meeting

Euro Panel Products Ltd announced the outcome of its board meeting, where it considered and approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also appointed two new independent directors, Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani, for a term of 5 years, subject to approval by the members in the ensuing annual general meeting.

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BSEBoard MeetingMgmt Change6d ago

Euro Panel Products Ltd

Outcome of Board Meeting dated August 14, 2026

Euro Panel Products Ltd's board of directors has approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, and appointed two new independent directors, Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani, to the board for a term of 5 years.

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BSEBoard MeetingResults10 Aug 2026

Euro Panel Products Ltd

Euro Panel Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board meeting agenda: i. ....

Euro Panel Products Ltd has scheduled a Board Meeting on August 14, 2026, to consider and approve the Standalone & Consolidated Unaudited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review report.

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