EPL Limited successfully conducted its 43rd Annual General Meeting (AGM) on September 16, 2026, held via Video Conference. All proposed resolutions presented to the shareholders were passed with the requisite majority. This outcome reflects strong shareholder support for the company’s strategic direction and management decisions. The AGM commenced at 11:00 a.m. IST and concluded at 12:40 p.m. IST.
EPL Limited Concludes 43rd Annual General Meeting
EPL Limited held its 43rd Annual General Meeting (AGM) on Wednesday, September 16, 2026. The meeting, conducted through Video Conference, saw shareholders vote on various business items as outlined in the AGM Notice. The proceedings began promptly at 11:00 a.m. IST and concluded at 12:40 p.m. IST.
Shareholder Approval for All Resolutions
The company announced that all resolutions presented at the AGM have been passed by the shareholders with the required majority. This includes resolutions concerning the adoption of financial statements, re-appointment of directors, and ratification of auditor remuneration, among others. The voting results, detailing the outcomes of both remote e-voting and e-voting during the AGM, have been formally submitted and are enclosed as Annexure A, along with the Scrutinizer’s Report in Annexure B.
Independent Scrutiny
Mr. Dilip Bharadiya, Partner at Dilip Bharadiya & Associates, served as the Independent Scrutinizer. He was appointed to ensure the fairness and transparency of the e-voting process. His consolidated Scrutinizer’s Report, dated September 16, 2026, confirms the outcome of the voting on all resolutions.
Voting Results Summary
The voting results indicate a strong consensus from shareholders. For Item No. 1, concerning the adoption of financial statements, 100% of the votes cast were in favour. Similarly, for Item No. 2, the re-appointment of Mr. Animesh Agrawal, 96.50% of the votes polled were in favour. Item No. 3, the ratification of remuneration payable to the Cost Auditors, also saw overwhelming support with 100.00% of the votes cast in favour. The promoter group’s interest was declared as ‘No’ for all agenda items.
Digital Dissemination of Information
The voting results and the Scrutinizer’s Report are also made available on the company’s website at www.eplglobal.com for public access and record.
Source: BSE
