EPL Limited has announced that its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing, in line with government circulars. The company has also published notices in Business Standard, The Free Press Journal, and Navshakti, informing shareholders about the AGM details and how the official notice will be distributed electronically.
EPL Limited Schedules 43rd Annual General Meeting
EPL Limited has formally announced that its 43rd Annual General Meeting (AGM) is scheduled to take place on Wednesday, September 16, 2026. The meeting will commence at 11:00 AM IST and will be conducted entirely through Video Conferencing. This mode of convening the AGM is in compliance with various circulars issued by the Ministry of Corporate Affairs (MCA), Government of India, including specific circulars from 2020 and 2025.
Newspaper Notice Published
In accordance with the SEBI LODR Regulations and the aforementioned MCA Circulars, EPL Limited has published notices regarding the 43rd AGM. These notices appeared today, August 22, 2026, in the following newspapers:
- Business Standard (Mumbai Edition, English)
- The Free Press Journal (Mumbai Edition, English)
- Navshakti (Mumbai Edition, Marathi)
These advertisements inform shareholders that the AGM will be held on the specified date and time, and that the official Notice of the AGM will be dispatched to members via electronic mode. This electronic distribution will be to all shareholders whose Email IDs are registered with the Company, its Registrar and Share Transfer Agent (Bigshare Services Private Limited), or their respective Depository Participants.
Copies of these newspaper advertisements are enclosed with this notification for reference.
Source: BSE
