EP Biocomposites Ltd (543595) — Voting Results | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Shareholders approved FY2026 financials and reappointed MD Rajkumar Kamat via unanimous e-vote.

🔄 What Changed

No material changes from prior period; voting was unanimous with 100% remote approval for both resolutions.

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

EP Biocomposites held its 7th Annual General Meeting on September 28, 2026, in Bicholim, Goa, where shareholders approved the audited financial statements for FY2026 and reappointed Managing Director Rajkumar Kamat by unanimous remote e-voting, with no votes cast in person or against any resolution, and the scrutinizer confirmed full compliance with SEBI and Companies Act requirements.

📄 View Original Announcement (PDF)

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About EP Biocomposites Ltd (543595)

Services · Miscellaneous · Listed on BSE

Market Cap: ₹16.51 Cr

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📊 More 543595 filings

🔴 Announcement — 29 September 2026EP Biocomposites announced a strategic collaboration with Malligavad Foundation and Anand Malligavad...
🟡 Board Meeting — 29 September 2026EP Biocomposites held its 7th AGM on September 28, 2026, in Bicholim, Goa, where shareholders approv...
Announcement — 29 September 2026EP Biocomposites Ltd announced the closure of its insider trading window effective October 1, 2026, ...
🟡 Board Meeting — 26 September 2026The Chairman's speech at EP Biocomposites' 7th AGM highlighted FY2025-26 revenue growth to **₹1,363....
🟡 Corporate Governance — 26 September 2026EP Biocomposites Limited announced it received a work order to design, supply, install, test, and co...

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

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