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EPL Limited will hold its 42nd Annual General Meeting (AGM) virtually on Tuesday, September 9, 2025, at 11:00 AM (IST) via Video Conferencing. Shareholders will receive the AGM notice and annual report electronically. E-voting facilities are available, with September 2, 2025, as the record date for voting eligibility. The Board has put forth a final dividend of Rs. 2.50 per share for the year ended March 31, 2025, for shareholder approval. September 2, 2025, is also the record date for this dividend. Shareholders should update bank and KYC details to ensure timely dividend receipt and provide PAN/residential status for tax deduction purposes.