Euro Panel Products Ltd

Euro Panel Products Limited informed the National Stock Exchange of India Limited and BSE Limited that it is enclosing a certificate dated October 3, 2026, issued by MUFG Intime India Private Limited, formerly Link Intime India Private Limited, as Registrar and Share Transfer Agent, pertaining to the quarter and half year ended September 30, 2026, in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Euro Panel Products Limited will close its trading window for designated individuals, including directors, key managerial personnel, promoters, and their immediate relatives, from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half-year ended September 30, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Euro Panel Products Limited announced that members approved the re-appointment and remuneration of M/s. Ritesh Jayswal & Associates as Cost Auditors for one year, and the re-appointment of Mr. Rajesh Nanalal Shah as Managing Director for five years. Additionally, members approved the re-appointment of Mr. Divyam Rajesh Shah as Whole Time Director for five years, and the appointment of Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani as Non-Executive Independent Directors for five years, at the company’s annual general meeting held on September 28, 2026.

Euro Panel Products Limited informed the National Stock Exchange of India Limited and the BSE Limited that its board of directors approved the cost audit report and its annexures for the financial year 2025-26, which was duly authenticated by Cost Auditor M/s Ritesh Jayswal & Associates, at a meeting held on September 24, 2026.

Handson Global Management (HGM) Ltd, GOCL Corporation Ltd, Thacker & Company Ltd and Atal Realtech Ltd are among the other losers in the BSE's 'B' group today, 22 September 2026.Euro Panel Products Ltd crashed 14.59% to Rs 151 at 14:32 IST.The stock was the biggest loser in the BSE's 'B' group.On the BSE, 670 shares were traded on the counter so far as against the average daily volumes of 196 shares in the past one month.Handson Global Management (HGM) Ltd lost 9.87% to Rs 42. The stock was the second biggest loser in 'B' group.On the BSE, 8456 shares were traded on the counter so far as against the average daily volumes of 896 shares in the past one month.GOCL Corporation Ltd tumbled 9.86% to Rs 409. The stock was the third biggest loser in 'B' group.On the BSE, 51852 shares were traded on the counter so far as against the average daily volumes of 39630 shares in the past one month.Thacker & Company Ltd slipped 9.17% to Rs 990. The stock was the fourth biggest loser in 'B' group.On the BSE, 5 shares were traded on the counter so far as against the average daily volumes of 29 shares in the past one month.Atal Realtech Ltd corrected 7.74% to Rs 12.99. The stock was the fifth biggest loser in 'B' group.On the BSE, 1.96 lakh shares were traded on the counter so far as against the average daily volumes of 9.04 lakh shares in the past one month.

Euro Panel Products Limited has set Monday, September 21, 2026, as the cut-off date for shareholders to be eligible to vote electronically at its 13th Annual General Meeting, scheduled for Monday, September 28, 2026, at 11:00 A.M. (IST) via video conferencing or other audio visual means, and the company’s register of members and share transfer books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026.

Euro Panel Products Limited has set Monday, September 21, 2026, as the cut-off date for shareholders to be eligible to vote electronically at its 13th Annual General Meeting, scheduled for Monday, September 28, 2026, at 11:00 A.M. (IST) via video conferencing or other audio visual means, and the company’s register of members and share transfer books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive.

Euro Panel Products Ltd announced reaffirmations from CARE Ratings Limited for its various bank facilities, including long-term bank facilities amounting to 26.61, long-term and short-term bank facilities totaling 133.39, and reaffirmed ratings of CARE BBB+; Stable and CARE A3+ respectively; additionally, CARE Ratings reaffirmed Long Term Bank Facilities at 26.61 with a CARE BBB+; Stable rating, and Long Term / Short Term Bank Facilities at 133.39 with a CARE BBB+; Stable / CARE A3+ rating, while also assigning a BWR A1+ rating to a Bank Loan of 100000000, a CARE A- rating with a Stable outlook to Long Term Debt of 50000000, and noted several term loans with varying amounts (12.09, 4.21, 2.70, 1.48, 1.13, and 5.00) and sanction amounts ranging from 2.48 crore to 24 crore; furthermore, the company disclosed fund-based limits totaling 40.00 and 12.50, adhoc cash credit of 1.00, and various instruments with HDFC Bank Ltd., including Letter of Credit (BG for SBLC) of 66.50, Standby Letter of Credit (SBLC) of 66.50, Term Loan (TL) for Gift City of 66.50, Cash Credit of 45.00, Purchase Bill Discounting of 21.50, Purchase Order Financing of 21.50, Bank Guarantee of 5.00, Letter of Credit (Seasonal) of 5.00, Standby Letter of Credit (SBLC) of 5.00, Term Loan (TL) for Gift City of 5.00, Seasonal Cash Credit of 2.00, Working Capital Demand Loan (WCDL) of 2.00, Purchase Bill Discounting of 3.00, Purchase Order Financing of 3.00, Bank Guarantee of 1.00, and a proposed Working Capital Demand Loan (WCDL) of 7.39; CareEdge Ratings noted that their rating reflects opinions as of the date of the rating, and CARE Ratings Ltd. indicated continuous monitoring for bank facilities.

Euro Panel Products Limited will hold a board meeting on Friday, August 14, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with a limited review report, according to a regulatory filing. The company also closed its trading window for insiders from July 1, 2026, until 48 hours after the publication of the financial results, in accordance with SEBI regulations.

Net profit of Euro Panel Products rose 36.54% to Rs 8.52 crore in the quarter ended March 2026 as against Rs 6.24 crore during the previous quarter ended March 2025. Sales rose 19.96% to Rs 141.09 crore in the quarter ended March 2026 as against Rs 117.61 crore during the previous quarter ended March 2025. For the full year,net profit rose 44.11% to Rs 26.56 crore in the year ended March 2026 as against Rs 18.43 crore during the previous year ended March 2025. Sales rose 18.91% to Rs 503.20 crore in the year ended March 2026 as against Rs 423.19 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales141.09117.61 20 503.20423.19 19 OPM %10.7011.28 -10.919.88 - PBDT13.3910.42 29 44.5631.66 41 PBT11.178.41 33 35.7224.96 43 NP8.526.24 37 26.5618.43 44 Powered by Capital Market - Live