EP Biocomposites Limited has scheduled a meeting of its Board of Directors to be held on Friday, November 13, 2026. The meeting will take place at EP Kamat Group, First Floor, BR Commercial Centre, Opposite Parade Grounds, Campal, Panaji, Goa 403001 at 4:00 pm.
The primary purpose of the board meeting is to consider and approve the draft financial results for the half year ended September 30, 2026.
In compliance with the Company's Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is currently closed. The trading window will reopen 48 hours after the conclusion of the Board Meeting.
The intimation is addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 and is signed by Rajkumar Gajanan Kamat, Managing Director (DIN: 01157652) on behalf of the Board of Directors of EP Biocomposites Limited.