Euro Panel Products board approves cost audit report for FY26

0 min read | Published on 24 Sept 2026, 07:33 PM |Updated on 24 Sept 2026, 07:33 PM

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Naman SScanX News Team

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Key Highlights

Euro Panel Products board approved the Cost Audit Report for FY26
The report was authenticated by cost auditor M/s Ritesh Jayswal & Associates
Board meeting held on September 24, 2026, from 6:00 pm to 6:30 pm
No financial results or operational metrics were disclosed in the announcement

*this image is generated using AI for illustrative purposes only.

Euro Panel Products Limited board of directors approved the Cost Audit Report and its annexures for the financial year 2025-26 (FY26) during a meeting held on September 24, 2026.

The approval was granted in accordance with the Cost Audit Report Rules. The report was duly authenticated by the company's cost auditor, M/s Ritesh Jayswal & Associates.

Board meeting details

The board meeting commenced at 6:00 pm and concluded at 6:30 pm on the same day. The company filed this outcome with the National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Item	Details
Meeting Date	September 24, 2026
Agenda	Approval of Cost Audit Report FY26
Auditor	M/s Ritesh Jayswal & Associates
Duration	6:00 pm to 6:30 pm

The filing did not disclose any financial performance metrics such as revenue, profit, or order book figures for the period.

Historical Stock Returns for Euro Panel Products

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.40%	-0.85%	-5.60%	+6.84%	-31.31%	+108.08%

How will the approved cost audit findings influence Euro Panel Products' pricing strategy for its Eurobond offerings in the upcoming quarter?

What specific operational efficiencies or cost-saving measures are expected to be implemented based on the FY26 audit recommendations?

Will the cost audit report trigger any regulatory scrutiny or additional compliance requirements from SEBI regarding the company's cost structure?

Euro Panel Products

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Euro Panel Products sets Sep 21 as AGM record date

1 min read | Published on 31 Aug 2026, 08:34 PM |Updated on 03 Sept 2026, 11:04 PM

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Jubin VScanX News Team

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Key Highlights

Euro Panel Products sets September 21, 2026, as the cut-off date for AGM e-voting eligibility
The 13th AGM is scheduled for September 28, 2026, at 11:00 am via VC/OAVM
Share transfer books will remain closed from September 22 to 28, 2026
Remote e-voting is enabled for all resolutions; physical shareholders must register emails with RSTA

*this image is generated using AI for illustrative purposes only.

Euro Panel Products has fixed Monday, September 21, 2026, as the cut-off date for determining shareholder eligibility for e-voting at its 13th Annual General Meeting.

The company announced the date on September 3, 2026, in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM is scheduled for Monday, September 28, 2026, at 11:00 am and will be conducted via Video Conference or Other Audio Visual Means.

Book Closure Dates

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive). This closure facilitates the preparation of the register for the AGM.

Voting Process

The company will enable remote e-voting for all resolutions. Members holding shares in physical mode must register their email addresses with the Registrar and Share Transfer Agent, MUFG Intime India Private Limited. Demat holders should update details with their Depository Participants.

Detail	Information
Meeting Date	September 28, 2026
Cut-off Date	September 21, 2026
Book Closure Period	September 22 – 28, 2026
Mode	VC/OAVM
RSTA	MUFG Intime India Private Limited

Meeting Details

The AGM will address the business outlined in the notice, including the adoption of audited financial statements for FY26. Shareholders can access the notice, Board's Report, and Auditor's Report electronically via the company website or stock exchange portals.

Historical Stock Returns for Euro Panel Products

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.40%	-0.85%	-5.60%	+6.84%	-31.31%	+108.08%

How might the adoption of FY26 audited financial statements influence Euro Panel Products' dividend policy or future capital allocation strategies?

What specific operational or financial metrics are investors expected to focus on in the Board's Report given the company's recent market performance?

Could the shift to a fully virtual AGM format impact shareholder engagement levels or voting participation rates compared to previous years?

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