Euro Panel Products Ltd

Euro Panel Products Board Meeting Outcome

Euro Panel Products Limited's board meeting on September 24, 2026, approved the Cost Audit Report for the 2025-26 financial year.

Euro Panel Products Other Announcement

Euro Panel Products Limited informed the exchange that it is sending letters to shareholders regarding the availability of its FY 2025-26 Annual Report and AGM notice.

Euro Panel Products Annual General Meeting

Euro Panel Products Limited has fixed September 21, 2026, as the cut-off date for e-voting eligibility and the AGM will be held on September 28, 2026.

Euro Panel Products Annual Report

Euro Panel Products Limited submitted its Annual Report for FY 2025-26, including the Notice for the 13th Annual General Meeting scheduled for September 28, 2026.

Euro Panel Products Credit Rating

Euro Panel Products has received a reaffirmed credit rating of 'CARE BBB+; Stable / CARE A3+' from CARE Ratings for its bank facilities. No financial impact occurs.

Euro Panel Products Management Change

Euro Panel Products Limited has appointed Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani as Additional Independent Directors for a five-year term effective August 14, 2026.

Execution

60 months

Euro Panel Products Q1 FY27 Results: Net Profit ₹4.8 Cr, Down 15.8% YoY

Euro Panel Products Ltd reported revenue from operations of ₹119.8 Cr (+14.3% YoY) and net profit of ₹4.8 Cr (-15.8% YoY) for Q1 FY27.

Key figure

Net profit ₹4.8 Cr · -15.8% YoY

Euro Panel Products Board Meeting Date

Euro Panel Products Limited has scheduled a board meeting for August 14, 2026, to consider and approve its standalone and consolidated unaudited financial results.