Euro Panel Products Ltd

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

Euro Panel Products will hold a meeting of the Board of Directors of the Company on 22 May 2026.

Net profit of Euro Panel Products rose 35.65% to Rs 6.05 crore in the quarter ended December 2025 as against Rs 4.46 crore during the previous quarter ended December 2024. Sales rose 21.04% to Rs 128.19 crore in the quarter ended December 2025 as against Rs 105.91 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales128.19105.91 21 OPM %10.4610.88 - PBDT10.278.17 26 PBT7.996.26 28 NP6.054.46 36 Powered by Capital Market - Live

Euro Panel Products will hold a meeting of the Board of Directors of the Company on 12 February 2026.Powered by Capital Market - Live

Euro Panel Products will hold a meeting of the Board of Directors of the Company on 11 November 2025.Powered by Capital Market - Live

Euro Panel Products announced that the Annual General Meeting(AGM) of the company will be held on 15 September 2025.Powered by Capital Market - Live