EP Biocomposites Ltd (543595) — Board Meeting | 4 September 2026
EP Biocomposites announced its Seventh Annual General Meeting on September 28, 2026, at 04:00 P.M. in Bicholim, Goa. Shareholders will vote on adopting audited financial statements for FY2025-26 and reappointing Managing Director Rajkumar Kamat (DIN: 01157652). Proxy voting details, remote e-voting from September 24-27, 2026, and attendance requirements were outlined. The meeting will be conducted electronically for eligible shareholders, with voting proportional to shares as of September 23, 2026.
About EP Biocomposites Ltd (543595)
Services · Miscellaneous · Listed on BSE
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📊 More 543595 filings
- 🟡 Board Meeting — 26 September 2026The Chairman's speech at EP Biocomposites' 7th AGM highlighted FY2025-26 revenue growth to **₹1,363....
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- 🟡 Board Meeting — 21 September 2026EP Biocomposites Limited disclosed its presentation for the upcoming Annual General Meeting, highlig...
🔥 Also filed on 4 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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