EUROBOND2026-09-03EUROBOND2026-09-032026-09-03ResolutionOrAgendaDomain1EUROBOND2026-09-03ResolutionOrAgendaDomain1EUROBOND2026-09-032026-09-03ResolutionOrAgendaDomain2EUROBOND2026-09-03ResolutionOrAgendaDomain2EUROBOND2026-09-032026-09-03ResolutionOrAgendaDomain3EUROBOND2026-09-03ResolutionOrAgendaDomain3EUROBOND2026-09-032026-09-03ResolutionOrAgendaDomain4EUROBOND2026-09-03ResolutionOrAgendaDomain4EUROBOND2026-09-032026-09-03ResolutionOrAgendaDomain5EUROBOND2026-09-03ResolutionOrAgendaDomain5EUROBOND2026-09-032026-09-03ResolutionOrAgendaDomain6EUROBOND2026-09-03ResolutionOrAgendaDomain6EUROBOND2026-09-032026-09-03ResolutionOrAgendaDomain7EUROBOND2026-09-03ResolutionOrAgendaDomain7xbrli:pureEUROBONDEuro Panel Products LimitedNew2026-09-2811:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2811:00:00Mumbai7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board of Directors’ and of the Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Rajesh Nanalal Shah (DIN: 02038392), Managing Director, who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Rajesh Nanalal Shah020383922026-08-262031-08-25Ordinary ResolutionOthersOthersRatification of remuneration payable to cost auditorsRatification of remuneration payable to cost auditorsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Mr. Rajesh Nanalal Shah as Managing Director of the Company.Executive DirectorMr. Rajesh Nanalal Shah020383922026-08-262031-08-251Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Mr. Divyam Rajesh Shah as Whole-time Director of the Company.Executive DirectorMr. Divyam Rajesh Shah051294622026-08-262031-08-251Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Rajesh Nagardas Gandhi (DIN: 02644916) as Non-Executive Independent Director.Non-Executive - Independent DirectorMr. Rajesh Nagardas Gandhi026449162026-08-142031-08-131Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Samarth Ishwar Bhimani (DIN: 11873660) as Non-Executive Independent Director.Non-Executive - Independent DirectorMr. Samarth Ishwar Bhimani118736602026-08-142031-08-131