Epigral Limited — Others, 30-06-2025: Shareholders meeting

Epigral Limited has announced a board meeting to consider the financial results for the quarter and half-year. At its 18th Annual General Meeting held through video conferencing, all eight resolutions were approved, including adoption of the financial statements, confirmation of interim and final dividends aggregating Rs. 6 per equity share of Rs. 10 each, and the re-appointment of directors Mr. Darshan Patel and Mr. Kaushal Soparkar. The appointment of M/s. S R B C & Co LLP as statutory auditors for 2025-26 was ratified, along with ratification of cost auditors' remuneration. The nature of directorship of Chairman & MD Mr. Maulik Patel was changed, and Mr. Kaushik Shah was appointed as Secretarial Auditor for five years. Voting saw strong shareholder participation and overwhelming support for all items.