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Home โ€บ News โ€บ 543595 โ€บ Board Meeting

EP Biocomposites Ltd (543595) โ€” Board Meeting | 29 September 2026

29 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
EP Biocomposites AGM approves FY2025-26 financials and reappoints Rajkumar Kamat as MD
๐Ÿ’ก Investor Takeaway
Routine procedural filing with no direct impact on shareholders.

EP Biocomposites held its 7th AGM on September 28, 2026, in Bicholim, Goa, where shareholders approved the audited standalone financial statements for FY 2025-26 and reappointed Rajkumar Kamat as Managing Director. The meeting included e-voting and ballot paper voting, with quorum confirmed throughout. Corporate officers and auditors were present, and the Chairman outlined future prospects without disclosing specific financial figures. The filing confirms procedural compliance and shareholder participation but does not detail performance metrics or future financial targets.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” 543595โœจ Ask AI About This

About EP Biocomposites Ltd (543595)

Services ยท Miscellaneous ยท Listed on BSE

Market Cap: โ‚น16.51 Cr

View full 543595 stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What were the key financial highlights from FY2025-26?""How did shareholders vote on the MD reappointment?""What are the company's growth plans for the next fiscal year?"
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๐Ÿ“Š More 543595 filings

  • ๐ŸŸก Voting Results โ€” 30 September 2026EP Biocomposites held its 7th Annual General Meeting on September 28, 2026, in Bicholim, Goa, where ...
  • ๐ŸŸก Board Meeting โ€” 26 September 2026The Chairman's speech at EP Biocomposites' 7th AGM highlighted FY2025-26 revenue growth to **โ‚น1,363....
  • ๐ŸŸก Corporate Governance โ€” 26 September 2026EP Biocomposites Limited announced it received a work order to design, supply, install, test, and co...
  • ๐ŸŸก Board Meeting โ€” 21 September 2026EP Biocomposites Limited disclosed its presentation for the upcoming Annual General Meeting, highlig...
  • ๐ŸŸก Board Meeting โ€” 4 September 2026EP Biocomposites announced its Seventh Annual General Meeting on September 28, 2026, at 04:00 P.M. i...
See all 543595 filings โ†’

๐Ÿ”ฅ Also filed on 29 September 2026

PFOCUSPrime Focus LtdAnnouncementAPOLLOApollo Micro Systems LtdAnnouncementADANIPORTSAdani Ports & Special Economic Zone LtdAnnouncementADANIPOWERAdani Power LtdAnnouncementADANIENTAdani Enterprises LtdAnnouncementMCXMulti Commodity Exchange of India LtdAnnouncement
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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