Euro Panel Products Share Price Today

Euro Panel Products approves FY26 financials and director reappointments

Euro Panel Products approved FY26 financials and reappointed MD Rajesh Nanalal Shah and WTD Divyam Rajesh Shah for 5-year terms. Shareholders ratified M/s. Ritesh Jayswal & Associates as Cost Auditor for 1 year and appointed two new Independent Directors. Promoters voted 100% in favor; public institutions abstained from voting, while public non-institutions supported all resolutions.

Euro Panel Products board approves cost audit report for FY26

Euro Panel Products board approved the Cost Audit Report for FY26. The report was authenticated by cost auditor M/s Ritesh Jayswal & Associates. Board meeting held on September 24, 2026, from 6:00 pm to 6:30 pm. No financial results or operational metrics were disclosed in the announcement.

Euro Panel Products sets Sep 21 as AGM record date

Euro Panel Products sets September 21, 2026, as the cut-off date for AGM e-voting eligibility. The 13th AGM is scheduled for September 28, 2026, at 11:00 am via VC/OAVM. Share transfer books will remain closed from September 22 to 28, 2026. Remote e-voting is enabled for all resolutions; physical shareholders must register emails with RSTA.

Euro Panel Products Q1 Results: Net profit falls 13% YoY to ₹495 lakh

Euro Panel Products reported Q1FY26 standalone net profit of ₹495.5 lakh, down 13.4% YoY, while consolidated net profit fell 16.4% to ₹478.2 lakh. Revenue grew 14.1% YoY to ₹11,962.4 lakh, but rising finance costs and inventory losses weighed on margins. The board appointed two independent directors and incorporated a new subsidiary.

Euro Panel Products commissions 2.2 MW solar plant, offsets 50% power

Euro Panel Products Limited has commissioned a 2.2 MW solar plant in Surat, raising its total captive solar capacity to 3.6 MW. This expansion enables the company to offset 50% of its power requirements, up from 20%, and supports its Zero Liquid Discharge operations which reclaimed over 1.3 million litres of water recently. The move aligns with growing demand for low-carbon building materials under Indian Green Building Council standards.

Euro Panel Products incorporates Eurobond Dimensions with 70% stake

Euro Panel Products incorporated Eurobond Dimensions Private Limited on July 15, 2026, in Maharashtra with a capital of ₹25,00,000. The company subscribed to 70% of the share capital through cash consideration at face value. The new subsidiary will manufacture aluminium composite panels, sheets, coils, and allied metal products, complementing the parent company's existing business.