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10 of 30 filings·Updated 14 Aug 2026
Showing 10 of 30 filings.
14 Aug 20261 filing
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.
Filed 13:40View Source
10 Aug 20261 filing
Board Meeting

Board to consider standalone and consolidated unaudited quarterly results for quarter ended June 30, 2026

Meeting Details

  • Board meeting scheduled for Friday, August 14, 2026.

Key Agenda Items

  • Standalone and Consolidated unaudited financial results for quarter ended June 30, 2026 with Limited Review report.
  • Any other business as may be decided by the Board.

Other Notes

  • Trading window closed from July 1, 2026 until 48 hours after publication of results.
Filed 19:08View Source
17 Jul 20261 filing
Company UpdateAcquisition

Euro Panel Forms 70% Subsidiary Eurobond Dimensions Private Limited in Maharashtra

Target and ownership

  • Target: Eurobond Dimensions Private Limited formed as a subsidiary; 70% stake held by Euro Panel.
  • Capital: INR 2.5 million; Turnover: not disclosed.
  • Incorporated July 15, 2026, in Maharashtra, India.

Industry and rationale

  • Industry: Manufacturing of ACP panels and allied aluminium products.
  • Rationale: expands manufacturing capacity; strengthens presence in aluminium products; aligned with main business.
  • Target industry: ACP, aluminium sheets, coils and allied products.

Governance and financial terms

  • Related party impact: initial subscription not RPT; two directors appointed to subsidiary.
  • Consideration: cash at face value; subscription to equity shares at face value.
  • Shareholding acquired: 70%.
  • Regulatory approvals: Not Applicable.
  • Timeline: Not Applicable.
  • Background: incorporated July 15, 2026; Maharashtra, India; ACP manufacturing.
Filed 16:37View Source
8 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processing, listing, and owner updates

Dematerialisation processing and listing

  • Dematerialisation requests processed and confirmed to depositories during quarter ended 30 June 2026.
  • Securities dematerialised have been listed on the stock exchanges where the existing securities are listed.
  • Physical certificates were mutilated and cancelled; depository name substituted as registered owner within the prescribed timelines.
Filed 16:42View Source
7 Jul 20261 filing
Company UpdatePress Release / Media Release

EUROBOND Becomes India's Only ACP Brand with NABL Accreditation for 51 Testing Parameters

NABL accreditation expansion

  • NABL accreditation scope expanded from 16 to 51 testing parameters.
  • First and only Indian ACP brand with NABL testing accreditation for 51 parameters.
  • Certification supports ISO/IEC 17025 compliance and ILAC-APAC mutual recognition.
  • Umbergaon facility has 10 million sqm annual production capacity.
  • Exports to 23 countries across the Americas, Europe, the Middle East and Africa.
Filed 11:39View Source
29 Jun 20261 filing
Insider Trading / SASTClosure of Trading Window

Euro Panel Products Limited Trading Window Closure from 1st July, 2026 till 48 hours after the declaration of Unaudited Financial Results (UFR) of the Company for the quarter ended 30th June, 2026.

Euro Panel Products Limited Trading Window Closure from 1st July, 2026 till 48 hours after the declaration of Unaudited Financial Results (UFR) of the Company for the quarter ended 30th June, 2026.

Filed 19:07View Source
29 May 20261 filing
Company UpdateResignation of Director

Euro Panel Products Ltd - 544461 - Announcement under Regulation 30 (LODR)-Resignation of Director

Governance impact

  • He vacated membership on all Board Committees.
  • No listed entity directorships or committee memberships were disclosed.
  • No regulatory or shareholder approval was stated as required.
Filed 11:19View Source
24 May 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaper Advertisement of Standalone and Consolidated Audited Finacial Results for the Quarter and Financial year ended March 31st, 2026.

Filed 21:24View Source
18 May 20261 filing
Board Meeting

Euro Panel Products Ltd - 544461 - Board Meeting Intimation for Meeting Scheduled To Be Held On Friday, May 22, 2026.

Meeting Details

  • Board meeting scheduled for Friday, May 22, 2026.

Key Agenda Items

  • Approve standalone and consolidated audited financial results for quarter/year ended March 31, 2026.

Other Notes

  • Trading window closed from April 1, 2026 until 48 hours after financial results publication.
Filed 10:55View Source
13 Apr 20261 filing
Company UpdatePress Release / Media Release

Euro Panel Products Ltd - 544461 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Financial Performance FY26

  • Eurobond reported revenue exceeding ₹500 crore in FY26, a 19% increase from FY25
  • Production volume rose 22.4% to over 16 lakh sheets in FY26

Business Developments

  • Expanded product portfolio with advanced facade solutions like AluZn, Eurodual, SolidAL
  • Opened domestic experience centres to enhance market presence
  • Established wholly-owned subsidiary in Qatar for Middle East operations
  • Launched brand-led distribution network in Europe for localized support

Strategic Outlook

  • Targets continued double-digit growth in upcoming fiscal years
  • Plans further capacity expansion and increased international market share
  • Announced new Indian subsidiary to strengthen cladding solutions offering

Operational Capacity

  • Manufacturing facility in Umbergaon, Gujarat with 10 million m² annual capacity
  • Exports products to over 16 countries across Americas, Europe, Middle East, Africa
Filed 18:57View Source
Showing 10 of 30 filings