Euro Pratik Sales Limited will host a virtual one-on-one meeting with analysts and institutional investors on September 25, 2026. The company issued the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The session aims to facilitate interaction between company officials and market participants. Management clarified that no unpublished price-sensitive information is intended for discussion during the meet.

Meeting Details

The date remains subject to change due to exigencies involving the company, investors, or the host platform. Shruti Shukla, Company Secretary and Compliance Officer, signed the disclosure.

Euro Pratik Sales has scheduled its 17th Annual General Meeting (AGM) for Tuesday, September 22, 2026, at 3:00 pm IST. The meeting will be conducted via Video Conferencing or Other Audio Visual Means.

The agenda focuses heavily on governance and related-party transactions. Shareholders are asked to approve omnibus limits for sales and purchases with five subsidiaries and one controlled entity.

Related-Party Transaction Limits

The Board seeks approval for annual transaction caps of ₹125 crore each for purchase and sale of goods with the following entities:

These transactions are priced at prevailing market rates. The company states these approvals facilitate efficient resource utilization and operational synergy.

Dividend and Governance

Shareholders will note the interim dividend of Re 0.20 per equity share paid for FY26. The reappointment of Mr Jai Gunvantraj Singhvi as a director retiring by rotation is also on the agenda.

Additionally, the meeting will appoint Mr Manish Sacheti as an Independent Director for a five-year term. M/s M Baldeva Associates will be appointed as Secretarial Auditors for five years from FY27 to FY31.

E-Voting and Record Date

The cut-off date for determining eligibility to attend and vote is Tuesday, September 15, 2026. Remote e-voting will commence on Saturday, September 19, 2026, at 9:00 am IST and end on Monday, September 21, 2026, at 5:00 pm IST.

Members holding shares in physical or dematerialized form can cast votes electronically through MUFG Intime India Private Limited. The notice along with the Annual Report for FY26 has been dispatched electronically to registered members and is available on the company’s website.