Epigral Limited (EPIGRAL) — Board Meeting | 9 June 2026

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📢 Key Event
19th AGM approved all resolutions including director appointments and dividend declaration

🔄 What Changed
Declaration of Rs 5 per share final dividend (50% payout)

💡 Investor Takeaway
The dividend declaration signals strong cash flow and shareholder-friendly policy, potentially supporting the stock price through yield appeal.

Epigral Limited held its 19th Annual General Meeting on June 8, 2026 via video conferencing, where shareholders approved all six proposed resolutions including the appointment of directors, ratification of statutory and cost auditors, and declaration of a final dividend of Rs 5 per share (50% payout). The meeting recorded 78,569 shareholders on the record date, with 43 attending via video conference. Voting results showed overwhelming approval across all resolutions with minimal dissent.

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About Epigral Limited (EPIGRAL)

Chemicals · Chemicals & Petrochemicals · Listed on NSE

Market Cap: ₹5,247.71 Cr P/E: 14.6

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

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