Euro Panel Products Limited — Others, 19-08-2025: Copy of Newspaper Publication

Euro Panel Products Limited has announced its 12th Annual General Meeting (AGM) will be held virtually via Video Conference/Other Audio Visual Means on September 15, 2025, at 11:00 AM (IST). This virtual format complies with applicable provisions. Shareholders can access the AGM Notice and Annual Report for FY 2024-25 electronically or request physical copies. The company will facilitate e-voting, allowing members to cast votes remotely before or during the meeting. Shareholders are encouraged to register/update their email addresses for seamless communication and participation.