Epigral Limited — Others, 28-06-2025: Shareholders meeting

Epigral Limited has announced the proceedings of its 18th Annual General Meeting held via video conferencing. The meeting covered adoption of financial statements, approval of an interim dividend of Rs. 2.50 and final dividend of Rs. 3.50 per share, and re-appointment of two directors retiring by rotation. Statutory auditors were ratified for FY 2025-26, and changes were approved for the Chairman & MD’s directorship status. Cost auditors and a new secretarial auditor were also appointed. The company’s performance, expansion plans, and future growth initiatives were discussed and clarified to shareholders during the meeting.