Euro Panel Products Limited has issued a notice regarding its upcoming Board of Directors meeting scheduled for Friday, August 14, 2026. The meeting is being convened pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of the Standalone Unaudited Financial Results for the quarter ended June 30, 2026
- Consideration and approval of the Consolidated Unaudited Financial Results for the quarter ended June 30, 2026
- Taking on record the Limited Review Report for the quarter ended June 30, 2026
- Any other business as may be decided by the Board of Directors
The company also disclosed that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal "Code of Conduct for Prevention of Insider Trading," the trading window for insiders was closed starting July 1, 2026. The trading window will remain closed until 48 hours after the publication of the financial results.
The notice was digitally signed by Rajesh Nanalal Shah, Managing Director (DIN: 02038392) of Euro Panel Products Limited, on August 10, 2026, at 18:30:25 IST.