Board MeetingOutcome of Board Meeting
Euro Panel approves Q1 2026 unaudited standalone and consolidated results; appoints two independent directors
Financial results approved
- Standalone and Consolidated unaudited results for quarter ended June 30, 2026, with Limited Review, approved.
Board appointments
- Mr. Rajesh Nagardas Gandhi appointed as Independent Director (Additional) for 5 years, subject to AGM approval.
- Mr. Samarth Ishwar Bhimani appointed as Independent Director (Additional) for 5 years, subject to AGM approval.
Trading window
- Trading window closed July 1, 2026; reopens August 16, 2026.
New subsidiary
- Incorporated Eurobond Dimensions Private Limited with 70% stake; incorporation July 15, 2026.
Other material notes
- Inventory damage due to heavy rains; management to estimate loss and file insurance claim.