Euro Panel Products Limited — Others, 23-08-2025: Copy of Newspaper Publication

Euro Panel Products Limited has announced its 12th Annual General Meeting (AGM) on September 15, 2025, at 11:00 a.m. via video conferencing. Shareholders will review the audited financial statements for FY 2024-25, along with the Board's and Auditor's Reports. The company is providing remote e-voting from September 12-14, 2025, with a cut-off date of September 08, 2025, for eligibility. This allows investors to participate in key decisions and vote on resolutions from afar, ensuring broad shareholder engagement.