BSECompany UpdateMgmt Change5d ago
EURO PANEL PRODUCTS LIMITED
EURO PANEL PRODUCTS 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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Euro Panel Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change5d ago
EURO PANEL PRODUCTS LIMITED
EURO PANEL PRODUCTS 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Euro Panel Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change5d ago
EURO PANEL PRODUCTS LIMITED
EURO PANEL PRODUCTS 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Euro Panel Products Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany Update5d ago
EURO PANEL PRODUCTS LIMITED
EURO PANEL PRODUCTS 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Euro Panel Products Limited has informed BSE about the re-appointment of Cost Auditors - XBRL.
BSECompany UpdateMgmt Change5d ago
EURO PANEL PRODUCTS LIMITED
EURO PANEL PRODUCTS 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Euro Panel Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change5d ago
EURO PANEL PRODUCTS LIMITED
EURO PANEL PRODUCTS 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Euro Panel Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change5d ago
EURO PANEL PRODUCTS LIMITED
EURO PANEL PRODUCTS 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Euro Panel Products Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
EURO PANEL PRODUCTS LIMITED
EURO PANEL PRODUCTS 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Euro Panel Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change5d ago
EURO PANEL PRODUCTS LIMITED
EURO PANEL PRODUCTS 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Euro Panel Products Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSEGeneralResults24 Sept 2026
Euro Panel Products Ltd
Outcome of Board Meeting dated September 24, 2026
Euro Panel Products Ltd informed about the outcome of its Board Meeting dated September 24, 2026, where the Board approved the Cost Audit Report and its annexures for the Financial Year 2025-26.
BSECompany Update4 Sept 2026
Euro Panel Products Ltd
Newspaper Clipping - Information Regarding of 13th AGM of the Company
Euro Panel Products Ltd has announced the notice of its 13th Annual General Meeting, along with details of remote e-voting and e-voting at the meeting, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateResults3 Sept 2026
Euro Panel Products Ltd
Intimation under Reg 36(1)(b) of the SEBI (LODR) Reg, 2015
Euro Panel Products Ltd has intimated the listing of its annual report for FY 2025-26 and the notice convening the 13th Annual General Meeting, available on its website and stock exchanges.
BSECorp. Action3 Sept 2026
Euro Panel Products Ltd
Book Closure Initmation for 13th AGM of the Company
Euro Panel Products Ltd has announced the book closure for its 13th Annual General Meeting, to be held on September 28, 2026. The cut-off date for e-voting eligibility is September 21, 2026, and the register of members and share transfer books will be closed from September 22 to 28, 2026.
BSECorp. Action3 Sept 2026
Euro Panel Products Ltd
Record date of 13th AGM of the Company is 21st September, 2026
Euro Panel Products Ltd has fixed September 21, 2026, as the cut-off date for the 13th Annual General Meeting, to be held on September 28, 2026, through video conferencing. The register of members and share transfer books will be closed from September 22 to 28, 2026.
BSEOthersResults3 Sept 2026
Euro Panel Products Ltd
Submission of Annual Report of the Company for the Financial Year 2025-26 including the notice of 13th Annual General Meeting pursuant to Regulation 34 of Securities and
Exchange Board ....
Euro Panel Products Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice of its 13th Annual General Meeting, scheduled for September 28, 2026.
BSEAGM/EGMResults3 Sept 2026
Euro Panel Products Ltd
Notice of 13th AGM of the Company for the Financial Year 2025-26
Euro Panel Products Ltd has announced the submission of its annual report for the financial year 2025-26, along with the notice of its 13th Annual General Meeting (AGM) scheduled for September 28, 2026.
BSECompany UpdateRating Change2 Sept 2026
Euro Panel Products Ltd
Intimation of Reaffirmed credit rating under Reg 30 of the SEBI (LODR) Reg, 2015
Euro Panel Products Ltd has announced that CARE Ratings Limited has reaffirmed its credit ratings for the company's financial facilities, with a long-term bank facility rating of CARE BBB+ and a short-term bank facility rating of CARE A3+.
BSECompany Update31 Aug 2026
Euro Panel Products Ltd
Newspaper Clipping - Information Regarding 13th AGM to be held through VC/ OAVM
Euro Panel Products Ltd has announced that its 13th Annual General Meeting will be held on September 28, 2026, through Video Conference (VC)/Other Audio Visual Means (OAVM) in compliance with regulatory requirements.
BSECompany UpdateMgmt Change14 Aug 2026
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.
BSEResultResults14 Aug 2026
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.