Euro Panel Products Ltd (EUROBOND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Euro Panel Products Ltd on NSE and BSE, with an AI summary of each filing.
Change in Management
Change in Management · 29 Sept 2026, 2:03 am
Euro Panel Products Approves Key Board Re-Appointments and Independent Director Inductions At its 13th AGM on 28th Sep'26, Euro Panel Products Limited secured member approval for key leadership appointments. Rajesh Nanalal Shah was re-appointed as Managing Director and Divyam Rajesh Shah as Whole-Time Director, both for five-year terms. Additionally, Rajesh Nagardas Gandhi and Samarth Ishwar Bhimani were approved as Non-Executive Independent Directors for five years each. Shareholders also ratified the re-appointment of M/s. Ritesh Jayswal & Associates as Cost Auditor for a one-year term. None of the appointed directors are debarred by SEBI.
Scrutinizer report
Annual General Meeting · 29 Sept 2026, 1:59 am
Euro Panel Products Shareholders Approve All 13th AGM Resolutions Euro Panel Products Ltd. announced the voting results and scrutinizer's report for its 13th AGM held on 28th Sep'26. Shareholders approved all seven resolutions with requisite majority, achieving a 99.99% overall approval rate across 19,926,105 valid votes polled (81.33% turnout). Approved items include the adoption of FY26 audited financial statements, ratification of cost auditor remuneration, the re-appointment of Managing Director Rajesh Nanalal Shah and Whole-time Director Divyam Rajesh Shah, alongside the appointments of Rajesh Nagardas Gandhi and Samarth Ishwar Bhimani as Non-Executive Independent Directors.
Proceeding of 13th AGM
Annual General Meeting · 29 Sept 2026, 1:55 am
Outcome of Board Meeting dated September 24, 2026
Others (Uncategorized) · 25 Sept 2026, 12:27 am
Euro Panel Products Board Approves Cost Audit Report for FY25-26 Euro Panel Products Limited announced that its Board of Directors met on 24th Sep'26 and approved the Cost Audit Report along with its annexures for FY25-26. The report was authenticated by the company's Cost Auditor, M/s Ritesh Jayswal & Associates, pursuant to the Cost Audit Report Rules.
Euro Panel Products Limited has informed the Exchange regarding Outcome of Board Meeting held on September 24, 2026.
Outcome · 25 Sept 2026, 12:20 am
Euro Panel Products Approves FY26 Cost Audit Report Euro Panel Products Limited announced that its Board of Directors met on 24th Sep'26 and approved the Cost Audit Report along with its annexures for FY26. The report was duly authenticated by the company's Cost Auditor, M/s Ritesh Jayswal & Associates, in compliance with the Cost Audit Report Rules.
Intimation under Reg 36(1)(b) of the SEBI (LODR) Reg, 2015
Others (Uncategorized) · 04 Sept 2026, 12:15 am
Record date of 13th AGM of the Company is 21st September, 2026
Others · 04 Sept 2026, 12:06 am
Submission of Annual Report of the Company for the Financial Year 2025-26 including the notice of 13th Annual General Meeting pursuant to Regulation 34 of Securities and Exchange Board ....
Others (Uncategorized) · 04 Sept 2026, 12:01 am
Notice of 13th AGM of the Company for the Financial Year 2025-26
Annual General Meeting · 03 Sept 2026, 11:55 pm
Intimation of Reaffirmed credit rating under Reg 30 of the SEBI (LODR) Reg, 2015
Others (Uncategorized) · 03 Sept 2026, 1:01 am
Euro Panel Products' Rs. 160 Crore Bank Facilities Retain CARE BBB+ Rating Euro Panel Products announced that CARE Ratings reaffirmed credit ratings for its Rs. 160.00 crore bank facilities on 1st Sep'26. Long-term facilities of Rs. 26.61 crore retained a CARE BBB+; Stable rating. The Rs. 133.39 crore long-term/short-term facilities were reaffirmed at CARE BBB+; Stable / CARE A3+. This rating action reflects the company's operational and financial performance through Q1FY27 across its term loans, fund-based limits, and non-fund-based limits with key lenders including HDFC Bank and ICICI Bank.
Outcome of Board Meeting
Change in Management · 14 Aug 2026, 7:33 pm
Eurobond Q1FY27 Results and Board Appointments Euro Panel Products reported Q1FY27 consolidated net profit of ₹4.78 cr, down 16.4% YoY and 43.9% QoQ. Revenue from operations for the quarter ended Jun'26 stood at ₹119.81 cr, a 14.3% YoY increase but a 15.1% QoQ decline. Basic EPS was ₹1.95 versus ₹2.34 in Q1FY26. The board, meeting on Aug'26, also approved the appointments of Mr. Rajesh Gandhi and Mr. Samarth Bhimani as Additional Independent Directors for 5-year terms, subject to shareholder approval. The company incorporated a new 70%-owned subsidiary.
Outcome of the Board Meeting
Financial Result · 14 Aug 2026, 7:28 pm
Euro Panel Products Q1 FY27 Results; Board Appoints Two New Directors Euro Panel Products' Board approved Q1 FY27 results and appointed two new Independent Directors. For the quarter ended 30 Jun'26, consolidated revenue was ₹11,981.28 lakhs, with a Profit After Tax of ₹478.17 lakhs and an EPS of ₹1.95. Standalone PAT was ₹495.52 lakhs on revenue of ₹11,962.41 lakhs, with an EPS of ₹2.02. The Board appointed Mr. Rajesh Gandhi and Mr. Samarth Bhimani as Additional Independent Directors for a 5-year term. The trading window reopens on 16 Aug'26.
Outcome of Board Meeting dated August 14, 2026
Outcome · 14 Aug 2026, 7:24 pm
Euro Panel Products Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 11,981 (+14.3% YoY | -15.1% QoQ) ■ EBITDA: 1,276 (+7.4% YoY | -15.5% QoQ) ■ EBITDA Margin (%): 10.6 (-69 bps YoY | -5 bps QoQ) ■ PAT: 478 (-16.4% YoY | -43.9% QoQ) ■ EPS (INR): 1.95 (-16.7% YoY | -44.0% QoQ)
Euro Panel Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board meeting agenda: i. ....
Intimation · 14 Aug 2026, 5:30 am
Euro Panel Products Board to Approve Q1FY27 Results on 14th Aug'26 Euro Panel Products Ltd. has scheduled a Board of Directors meeting for 14th Aug'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 30th Jun'26. The meeting will also review the limited review report for the period. In compliance with insider trading regulations, the trading window for insiders has been closed since 1st Jul'26 and will remain closed until 48 hours after the results are published.
Press Release titled "EUROBOND Commissions 2.2 MW Solar Plant in Surat, Creating India''s Largest Cumulative Captive Solar Infrastructure of 3.6 MW in the ACP Industry".
Press Release · 28 Jul 2026, 10:57 pm
Eurobond Commissions 2.2 MW Solar Plant, Expanding Captive Capacity to 3.6 MW Euro Panel Products Ltd. (EUROBOND) commissioned a new 2.2 MW solar plant in Surat on 27th Jul, bringing its total captive solar capacity to 3.6 MW. This expansion completes a multi-year project, enabling the company to offset 50% of its factory power needs, up from 20% previously. The plant is expected to generate 30 lakh units of clean electricity annually. This initiative supports the company's broader sustainability goals, including Zero Liquid Discharge operations, positioning it favorably for green building material demand.
Intimation regarding incorporation of Subsidiary Company.
Others (Uncategorized) · 17 Jul 2026, 10:26 pm
Euro Panel Products Incorporates New Subsidiary with 70% Stake Euro Panel Products Ltd. incorporated a new subsidiary, "EUROBOND DIMENSIONS PRIVATE LIMITED," effective 15 Jul'26 in Maharashtra. The company subscribed to a 70% majority stake in the entity via cash consideration for equity shares at face value. The new subsidiary, with an initial capital of INR 25,00,000, will manufacture and process Aluminium Composite Panels (ACP) and allied metal products. This strategic acquisition aims to expand manufacturing and strengthen the company's market presence in the aluminium sector, leveraging operational synergies within its core business.
Press Release titled "EUROBOND Becomes India''s Only ACP Brand to Secure NABL Accreditation for 51 Parameters for Mechanical and Chemical Testing."
Press Release · 07 Jul 2026, 5:09 pm
Eurobond Secures NABL Accreditation, Setting New Industry Benchmark Euro Panel Products Limited announced on 07 Jul'26 it became India's only ACP brand to secure NABL accreditation for 51 parameters in mechanical and chemical testing. This expands its previous certification from 16 parameters obtained in Sep'25. The accreditation equips Eurobond with an in-house lab to independently test products, including Aluminium Composite Panels (ACP). This third-party validation provides a competitive advantage and sets a higher compliance standard in an industry scrutinized for quality claims, potentially strengthening its market position and client trust.
Intimation regarding incorporation of subsidiary Company
Others (Uncategorized) · 09 Jun 2026, 12:19 am
Euro Panel Products Approves Incorporation of New Indian Subsidiary Euro Panel Products' Board of Directors approved the incorporation of a new subsidiary in India on 08 Jun'26. The company intends to subscribe to its share capital and hold a majority stake. This strategic move is aimed at carrying out business activities aligned with the firm's growth and expansion plans. The incorporation is subject to name approval by the Registrar of Companies, with further details to be disclosed post-incorporation as per SEBI regulations.
Intimation regarding the resignation of Independent Director
Change in Management · 29 May 2026, 4:49 pm
Eurobond: Independent Director Vaibhav Chetan Shah Resigns Mr. Vaibhav Chetan Shah (DIN: 09759573) has resigned as Non-Executive Independent Director of Euro Panel Products Limited, effective 26th May'26. The resignation, which includes his membership in various committees, was tendered due to other professional commitments. Mr. Shah confirmed there are no other material reasons for his departure. The company has filed the required intimation with the exchanges.
Revised outcome of board meeting held on 22.05.2026
Change in Management · 26 May 2026, 6:40 pm
Eurobond FY26 Results: Profit Grows 48% YoY, New Subsidiary Formed Euro Panel Products reported FY26 standalone profit of ₹2,719.72 lakhs, up 47.6% YoY, on revenue of ₹50,393.24 lakhs, a 19.1% YoY increase. For Q4FY26, standalone profit was ₹880.71 lakhs, a 41.0% YoY rise. The Board reappointed key management, including the MD and Whole-time Director, for five-year terms. Additionally, the company incorporated a new 51%-owned subsidiary, Euro Sealant Private Limited, in Tamil Nadu to enter the chemicals and adhesives business. An Independent Director, Ms. Daisy Dsouza, resigned effective 22-May'26.
Outcome of the Board Meeting dated May 22, 2026 Resignation of Non Executive Independent Director Ms. Daisy Dsouza
Change in Management · 23 May 2026, 1:58 am
Eurobond FY26 Results: Strong Top-Line and Profit Growth Eurobond reported solid FY26 standalone results with revenue at ₹50,393.24 lakhs, up 19.1% YoY, and PAT at ₹2,719.72 lakhs, a 47.6% YoY increase. Q4 FY26 PAT grew 41.0% YoY to ₹880.71 lakhs. The Board approved financial results, re-appointed key management including the MD and Whole-time Director for 5-year terms, and approved the incorporation of a new subsidiary, Euro Sealant Private Limited, in Tamil Nadu. An independent director, Ms. Daisy Dsouza, resigned effective 22 May'26. The auditor issued an unmodified opinion.
Outcome of Board Meeting dated May 22, 2026
Change in Management · 23 May 2026, 1:55 am
Euro Panel Products Reports Strong Q4FY26 Results and Approves Key Appointments Euro Panel Products reported strong Q4FY26 standalone results, with net profit rising 41% YoY to ₹88.1 crore on revenue of ₹1,410.4 crore, a 19.9% YoY increase. For the full year FY26, net profit grew 47.6% YoY to ₹272.0 crore. The Board, in its meeting on 22 May'26, approved the FY26 financial results and re-appointed Rajesh Shah as MD and Divyam Shah as Whole-time Director, both for 5-year terms. The Board also approved the incorporation of a new subsidiary, Euro Sealant Private Limited.
Outcome of Board Meeting dated May 22, 2026.
Financial Result · 23 May 2026, 12:46 am
Eurobond FY26 Results: Strong Topline and Profit Growth, Key Appointments Confirmed Euro Panel Products reported strong FY26 consolidated results with revenue at ₹50,320.34 lakhs, up 18.9% YoY, and PAT at ₹2,656.45 lakhs, a 44.1% YoY increase. Q4 FY26 PAT grew 36.5% YoY to ₹852.21 lakhs. EPS for FY26 stood at ₹10.84, up from ₹7.52. The Board approved the re-appointment of Rajesh Nanalal Shah as MD and Divyam Rajesh Shah as Whole-time Director for five years. A new subsidiary, Euro Sealant Private Limited, was incorporated in Tamil Nadu with a 51% stake.
Outcome of Board Meeting dated May 22, 2026
Outcome · 23 May 2026, 12:39 am
Euro Panel Products Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 14,109 (+20.0% YoY | +10.7% QoQ) ■ EBITDA: 1,509 (+13.7% YoY | +15.6% QoQ) ■ EBITDA Margin (%): 10.7 (-59 bps YoY | +45 bps QoQ) ■ PAT: 852 (+36.5% YoY | +49.5% QoQ) ■ EPS (INR): 3.48 (+36.5% YoY | +49.4% QoQ)
Euro Panel Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve 1) The Standalone & Consolidated ....
Intimation · 22 May 2026, 5:30 am
Euro Panel Products Board Meeting on May 22 to Approve FY26 Results Euro Panel Products Ltd. has scheduled a Board of Directors meeting for May 22, '26. The agenda includes the consideration and approval of the standalone and consolidated audited financial results for the quarter and financial year ended Mar 31, '26. Additionally, the trading window for insiders was closed from Apr 1, '26, and will remain so until 48 hours after the results are published. The company will also address any other business with the permission of the Chair.