Euro Panel Products Limited , a prominent player in the panel products industry, held its 12th Annual General Meeting (AGM) on September 15, 2025, marking significant changes in its leadership and governance structure. The meeting, conducted through video conferencing, saw shareholders approving several key resolutions that are set to shape the company's future direction.

Executive Director Appointment

One of the most notable outcomes of the AGM was the appointment of Mrs. Krishna Rajesh Shah as an Executive Director for a five-year term. Mrs. Shah, who has been associated with Euro Panel Products for over three decades, brings a wealth of experience to her new role. Her appointment is particularly significant given her deep understanding of the company's operations and accounts, which she has managed since the company's inception.

Mrs. Krishna Rajesh Shah's appointment also strengthens the family leadership within the company. She is the wife of Mr. Rajesh Nanalal Shah, the Managing Director, and mother of Mr. Divyam Rajesh Shah, who serves as the Whole Time Director and CFO.

New Secretarial Auditor

In another important move, the shareholders approved the appointment of Ms. Kala Agarwal as the company's Secretarial Auditor for a period of five consecutive financial years, from FY 2025-26 to FY 2029-30. Ms. Agarwal, a practicing Company Secretary registered with the Institute of Company Secretaries of India (ICSI), brings expertise in corporate laws, securities laws, and mergers and acquisitions to her role.

Other Key Resolutions

The AGM also saw the approval of several other significant resolutions:

1. Adoption of the audited financial statements for the fiscal year ended March 31, 2025.
2. Re-appointment of Mr. Divyam Rajesh Shah, who was retiring by rotation.
3. Ratification of remuneration payable to cost auditors.
4. Creation of charges on the company's movable and immovable properties for borrowings.
5. Increase in borrowing powers of the Board of Directors under Section 180(1)(c) of the Companies Act, 2013.

Shareholder Participation and Voting

The meeting witnessed active participation from shareholders, with all resolutions passing unanimously. The e-voting results showed 100% votes in favor of each resolution, indicating strong shareholder support for the company's decisions.

Management's Address

During the AGM, Mr. Divyam Rajesh Shah, Whole Time Director, addressed the members, highlighting the company's performance in FY 2024-25, market dynamics, customer relationships, and future strategies. He also emphasized Euro Panel Products' initiatives in Environmental, Social, and Governance (ESG) areas.

The management expressed gratitude to investors for their faith in the company and thanked all stakeholders for their continued support.

Euro Panel Products Limited's 12th AGM marks a significant milestone in the company's journey, with new appointments and strategic decisions aimed at strengthening its position in the market and enhancing shareholder value.

Euro Panel Products Limited , a leading manufacturer of Aluminium Composite Panels, has reported its unaudited financial results for the quarter ended June 30, showing significant growth in revenue and profitability.

Financial Highlights

The substantial increase in revenue and profit demonstrates Euro Panel Products' strong market position and operational efficiency.

Key Developments

Transition to Main Boards

Euro Panel Products has successfully transitioned from the NSE SME Emerge platform to the main boards of both the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE). The company's shares were listed on August 1, marking a significant milestone in its growth trajectory.

Board Approvals

The Board of Directors has approved several important initiatives:

• Creation of charges on the company's movable and immovable properties for borrowing purposes, subject to shareholder approval.
• Increase in the borrowing powers of the Board of Directors, pending shareholder approval at the upcoming Annual General Meeting.

Trading Window

The trading window for insiders, which was closed on July 1, will reopen on August 16.

Industry Position

Euro Panel Products operates in the aluminium composite panels segment, where it holds a strong position. The company's financial performance suggests robust demand for its products and effective management strategies.

Conclusion

With a solid start to the fiscal year and strategic corporate actions in place, Euro Panel Products Limited appears well-positioned for continued growth. The transition to the main boards of BSE and NSE is expected to increase visibility and potentially broaden investor participation.