Epigral Limited (EPIGRAL) — Board Meeting

📢 Key Event
Shareholders approved audited financials, declared ₹5.00 dividend, and reappointed directors at the 19th AGM.

🔄 What Changed
Approved audited financials, declared ₹5.00 dividend, and reappointed directors.

🔮 What's Next
The company affirmed commitment to becoming a respected multi-product chemical company and highlighted expansion plans.

💡 Investor Takeaway
Shareholders approved key financial and governance decisions, including a dividend payout and director reappointments.

Epigral Limited held its 19th Annual General Meeting on June 8, 2026 via video conferencing, where shareholders approved the audited financial statements for FY2025-26, declared a final dividend of ₹5.00 per share, reappointed two directors, ratified the appointment of S R B C & Co LLP as statutory auditors, and approved remuneration for cost auditors. The meeting concluded at 11:31 a.m. after addressing shareholder queries on business performance and expansion plans.

📄 View Original Announcement (PDF)

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