EP Biocomposites Ltd (543595) โ Board Meeting | 29 September 2026
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.
About EP Biocomposites Ltd (543595)
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๐ More 543595 filings
- ๐ก Voting Results โ 30 September 2026EP Biocomposites held its 7th Annual General Meeting on September 28, 2026, in Bicholim, Goa, where ...
- ๐ก Board Meeting โ 26 September 2026The Chairman's speech at EP Biocomposites' 7th AGM highlighted FY2025-26 revenue growth to **โน1,363....
- ๐ก Corporate Governance โ 26 September 2026EP Biocomposites Limited announced it received a work order to design, supply, install, test, and co...
- ๐ก Board Meeting โ 21 September 2026EP Biocomposites Limited disclosed its presentation for the upcoming Annual General Meeting, highlig...
- ๐ก Board Meeting โ 4 September 2026EP Biocomposites announced its Seventh Annual General Meeting on September 28, 2026, at 04:00 P.M. i...
๐ฅ Also filed on 29 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ not investment advice.
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