Euro Panel Products Limited — Dividend/Bonus, 03-09-2026: Record Date

Heads up, Euro Panel Products shareholders! The company has set September 21, 2026, as the Cut-off Date to determine e-voting eligibility for its 13th Annual General Meeting. The AGM takes place on September 28, 2026. Make sure your shares are in order to cast your vote! Share transfer books will be closed from September 22-28, 2026.