EPL Limited Declares Rs. 2.50 Interim Dividend for FY 2025-26

EPL Limited , a leading global specialty packaging company, has announced an interim dividend of Rs. 2.50 per equity share for the financial year ending March 31, 2026. The company's Board of Directors approved this dividend at their meeting held on November 11, 2025.

Key Details

Item	Details
Dividend Amount	Rs. 2.50 per equity share
Face Value	Rs. 2.00 per share
Record Date	November 17, 2025

The record date has been set to determine shareholder eligibility for the interim dividend payment. Shareholders whose names appear on the company's register on this date will be entitled to receive the dividend.

About EPL Limited

EPL Limited, formerly known as Essel Propack Limited, is a global leader in laminated plastic tubes manufacturing. The company operates across multiple countries and serves various sectors, including oral care, beauty & cosmetics, pharma & health, food, and home care.

This interim dividend announcement comes as part of EPL's ongoing commitment to delivering value to its shareholders.

Investors and shareholders should note that dividend income is subject to taxation as per applicable tax laws.

Note: For the most current information on EPL Limited's financial performance and dividend policies, investors are advised to refer to the company's official communications and financial reports.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.85%	+17.27%	-0.85%	+4.52%	+6.13%	-6.73%

EPL Limited , a leading global specialty packaging company, has announced that its shareholders have approved the appointment of Mr. Aloke Lohia as a Non-Executive, Non-Independent Director with an overwhelming majority. The decision was made through a postal ballot conducted via remote e-voting, which concluded on August 17, 2025.

Voting Results

The resolution to appoint Mr. Lohia received strong support across all shareholder categories:

Category	Votes in Favor	Votes Against	% in Favor
Promoter and Promoter Group	8,44,79,781	0	100.00
Public - Institutions	7,01,83,789	7,07,612	99.00
Public - Non Institutions	9,79,70,402	23,514	99.98
Total	25,26,33,972	7,31,126	99.71

The voting process saw a significant participation rate, with 79.23% of the total 31.97 crore shares taking part in the ballot. Out of the 25.33 crore votes cast, an overwhelming 99.71% were in favor of Mr. Lohia's appointment.

Appointment Details

Mr. Aloke Lohia, holding Director Identification Number 11107239, will serve as a Non-Executive, Non-Independent Director of EPL Limited. His appointment is effective from May 27, 2025, and he will be liable to retire by rotation.

Voting Process

The remote e-voting period commenced on July 19, 2025, at 9:00 AM and concluded on August 17, 2025, at 5:00 PM. The process was conducted in compliance with the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Mehul Pitroda, Proprietor of M S Pitroda & Co., Practicing Company Secretary, served as the scrutinizer for the voting process, ensuring its fairness and transparency.

Company Statement

Onkar Ghangurde, Head - Legal, Company Secretary & Compliance Officer of EPL Limited, confirmed the voting results in a statement to the stock exchanges. He noted that the resolution was passed with the requisite majority and that the detailed voting results and scrutinizer's report would be available on the company's website.

This appointment of Mr. Aloke Lohia as a Non-Executive Director is expected to bring valuable expertise to EPL Limited's board, potentially contributing to the company's strategic direction and growth in the specialty packaging sector.