Euro Pratik Sales Limited released its comprehensive investor presentation for the quarter ended December 31, 2025, providing detailed insights into the company's financial performance, strategic acquisitions, and growth initiatives. The presentation was formally communicated to stock exchanges on February 8, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investor Presentation Disclosure

The company's Managing Director, Pratik Singhvi, digitally signed and submitted the investor presentation intimation on February 8, 2026. The comprehensive presentation covers the company's quarterly financial results, strategic initiatives, and future growth plans for stakeholders and investors.

Financial Performance Overview

The company's Q3FY26 consolidated performance demonstrated strong growth with revenue from operations reaching ₹8,037.50 lakh compared to ₹7,512.02 lakh in Q3FY25, marking a 7.00% year-on-year increase. Profit after tax grew significantly to ₹2,364.50 lakh from ₹2,023.02 lakh, representing 16.87% growth.

On a standalone basis, the company reported revenue from operations of ₹5,177.93 lakh for Q3FY26 compared to ₹5,383.90 lakh in Q3FY25, showing a decline of 3.83%. However, net profit improved to ₹1,540.15 lakh versus ₹1,454.56 lakh in the corresponding quarter, demonstrating 5.88% growth.

Strategic Acquisition: Uro Veneer World

The investor presentation highlighted Euro Pratik's recent acquisition of a 51% stake in Uro Veneer World, one of South India's most trusted interior décor brands. The acquisition is positioned to accelerate the company's penetration in the Southern Indian market through forward integration.

Nine-Month Performance

For the nine months ended December 31, 2025, consolidated revenue from operations reached ₹24,146.90 lakh versus ₹21,126.23 lakh in the corresponding period, reflecting 14.30% growth. However, profit after tax stood at ₹5,563.35 lakh compared to ₹6,129.03 lakh, showing a decline of 9.23% primarily due to exceptional items including fire loss of ₹788.79 lakh.

Source: Euro Pratik Sales Limited

Euro Pratik Sales Limited has announced the successful completion of its postal ballot process on January 30, 2026, resulting in the appointment of Mrs. Priya Abhishek Jain as an Independent Director of the company. The special resolution was passed with overwhelming shareholder support, demonstrating strong confidence in the board's decision.

Postal Ballot Results Overview

The postal ballot process concluded on January 29, 2026, with results declared on January 30, 2026. The company had issued the postal ballot notice on November 17, 2025, providing shareholders adequate time for consideration.

Voting Results and Shareholder Participation

The special resolution for appointing Mrs. Priya Abhishek Jain as Independent Director received exceptional support from shareholders across all categories. The voting results demonstrate strong alignment between management and shareholders on this strategic appointment.

Category-wise Voting Breakdown

The voting pattern across different shareholder categories reveals broad-based support for the resolution:

Promoter and Promoter Group:

• Total shares held: 71635062
• Votes polled: 20229925 (28.2403% of their holding)
• Support: 100.0000% in favor

Public Institutions:

• Total shares held: 6740799
• Votes polled: 4532907 (67.2458% of their holding)
• Support: 100.0000% in favor

Public Non-Institutions:

• Total shares held: 23824139
• Votes polled: 11523 (0.0484% of their holding)
• Support: 95.5046% in favor, 4.4954% against

Regulatory Compliance and Process

The postal ballot was conducted in strict compliance with regulatory requirements under Sections 108 and 110 of the Companies Act, 2013, and SEBI Listing Regulations. CS Manish Baldeva of M Baldeva Associates served as the scrutinizer, ensuring the process was conducted fairly and transparently.

The company dispatched the postal ballot notice electronically on December 30, 2025, to all eligible shareholders whose email addresses were registered. Remote e-voting commenced on December 31, 2025, at 9:00 AM and concluded on January 29, 2026, at 5:00 PM.

Board Appointment Details

Mrs. Priya Abhishek Jain has been appointed as an Independent Director for a term of five consecutive years, effective from November 17, 2025. The appointment strengthens the company's board composition and governance structure, bringing additional expertise and independence to board deliberations.

The resolution was deemed passed on January 29, 2026, being the last date of remote e-voting. The complete postal ballot results and scrutinizer's report have been made available on the company's website at www.europatik.com and NSDL's website at www.evoting.nsdl.com for shareholder reference.