Euro Panel Products Ltd. , the parent company of Eurobond, has announced its strategic entry into the European market with the launch of Eurobond Europe. This move marks a significant milestone in the company's global expansion strategy, positioning it to tap into the lucrative European architectural and construction sector.

Key Highlights of the Expansion

• European Market Entry: Eurobond Europe will serve as the brand's exclusive distributor in the region.
• Leadership: Eurobond Europe will be led by CEO Sander Dekker, alongside business partners Sorub Gaind and Sander de Roo.
• Product Portfolio: The company offers a comprehensive range of products including aluminium composite panels, fire-retardant panels, solid aluminium panels, zinc composite panels, louvers, fins, and advanced cladding panels.

Company Background and Capabilities

Established in 2002, Eurobond has built a strong reputation as a leading manufacturer of Aluminium Composite Panels (ACP) and facade cladding signage panels. The company's impressive credentials include:

Strategic Importance of European Expansion

Divyam Shah, Director & CFO of Euro Panel Products Ltd., emphasized the strategic importance of this move, stating, "Eurobond has always envisioned itself as a global brand. With the launch of Eurobond Europe, we are reinforcing that vision by bringing our trusted products and expertise to the European continent."

Focus on Sustainability

Eurobond's commitment to sustainability is evident in its operations:

• Integration of solar power to reduce reliance on conventional energy
• Advanced effluent treatment plants for water purification and reuse
• Promotion of circular economy principles through waste recycling
• Membership in the Indian Green Building Council (IGBC)

Market Outlook

The expansion into Europe represents a significant opportunity for Euro Panel Products Ltd. to leverage its expertise in a mature market known for architectural innovation. As the company continues to grow its global footprint, it is well-positioned to capitalize on the increasing demand for sustainable and versatile building materials in the European construction sector.

This strategic move not only broadens Eurobond's market reach but also reinforces its commitment to creating international architectural solutions that balance aesthetics, durability, safety, and sustainability. As Euro Panel Products embarks on this new chapter, it will be interesting to watch how it adapts its offerings to meet the specific needs of European clients while maintaining its reputation for quality and innovation.

Euro Panel Products Limited , a leading player in the panel products industry, has announced significant changes to its leadership and compliance team following shareholder approval at its 12th Annual General Meeting (AGM) held on September 15, 2025.

Executive Director Appointment

Mrs. Krishna Rajesh Shah has been appointed as an Executive Director of Euro Panel Products Limited for a term of five years. The appointment, initially made by the Board on May 24, 2025, received shareholder approval at the AGM. Mrs. Shah brings a wealth of experience to the role, having served as a director at Divya Ply Agency Private Limited for nearly 16 years.

Mrs. Shah's appointment adds a familial dimension to the company's leadership structure. She is the wife of Mr. Rajesh Nanalal Shah, the Managing Director of Euro Panel Products Limited, and the mother of Mr. Divyam Rajesh Shah, who serves as the Whole Time Director and Chief Financial Officer.

Secretarial Auditor Appointment

Shareholders also approved the appointment of Ms. Kala Agarwal as the company's Secretarial Auditor. Ms. Agarwal's term will span five consecutive financial years, from FY 2025-26 to FY 2029-30, in accordance with Section 204 of the Companies Act, 2013.

Ms. Agarwal, based in Mumbai, is a registered member of the Institute of Company Secretaries of India (ICSI) with registration number 5356. Her firm has earned a reputation for expertise in various areas of corporate law, including securities, foreign exchange management, and tax laws. The firm is also known for conducting board process audits, corporate governance audits, and due diligence for corporate actions and transactions.

Compliance and Transparency

Euro Panel Products Limited has confirmed that proper due diligence was conducted for these appointments. The company verified that Mrs. Krishna Rajesh Shah is not debarred from holding the office of Executive Director, as per SEBI regulations.

These appointments reflect Euro Panel Products' commitment to strengthening its leadership team and ensuring robust corporate governance practices. The diverse experience brought by the new appointees is expected to contribute to the company's strategic direction and compliance framework in the coming years.

The AGM decisions were disclosed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's adherence to regulatory transparency.