Euro Pratik Sales Ltd

Euro Pratik Sales Ltd — Trading Window closed from October 01, 2026 till 48 hours after declaration of Un-Audited Financial Results for quarter and half year ending September 30, 2026; shall open after 48 hours of declaration of the said results.

Meeting Details

• Date: 24 September 2026.
• Type/Mode: Group conference call (virtual).
• Event: Conference Call with Investors and Analysts.
• Primary participants: Senior Management.
• Purpose: Discuss acquisition of Fabwood Solutions LLP; Q&A.
• Availability: Audio recording uploaded on the company website.

agm_details

• AGM conducted via VC/OAVM with venue deemed at the registered office.

dividend

• Interim dividend noted; per-share amount disclosed; payment completed.

key_resolutions

• Adoption of standalone and consolidated financial statements for the year.
• Re-appointment of director who retired by rotation.
• Approval of related party transactions with subsidiaries for purchase and sale of goods and materials.
• Appointment of secretarial auditors.

related_party_transactions

• Approved related party transactions with multiple subsidiaries for purchase and sale of goods and materials; annual cap indicated.

directors

• Re-appointment of director; appointment of non-executive independent director.

auditors

• Secretarial auditor appointment approved.

other_material_approvals

• No additional material approvals reported (e.g., ESOPs, mergers).

Meeting Details

• Group conference call regarding acquisition of FabWood Solutions LLP.
• 24 September 2026 at 11:30 AM IST.
• Virtual call; dial-in numbers provided.

Participants

• Chairman & MD
• Executive Director & CFO
• Finance Controller

Purpose

• Discuss update on FabWood Solutions LLP acquisition.

Additional Notes

• RSVP or pre-registration requested for attendance.

Business overview

• Euro Pratik markets decorative wall panels and laminates in India.
• FabWood is a leading timber and wood products company in South India.
• Acquisition of 56% stake in FabWood Solutions LLP planned.

Strategic integration & outlook

• Expand FabWood footprint beyond South India via Euro Pratik's network.
• Combine FabWood's timber with Euro Pratik's distribution for cross-selling.
• Position FabWood as an interior solutions platform with eco-friendly products.

Financials & funding

• Projected FY27 revenue of ₹53 Crs from the combined entity.
• Total acquisition funding ₹42.70 Cr, including ₹8.40 Cr infusion into FabWood.

Capital structure & liquidity

• Euro Pratik described as a low-leverage company.

Transaction overview

• Euro Pratik to acquire 56% controlling stake in Fab Wood for ₹42.70 crore.
• Capital infusion of ₹8.40 crore in Fabwood Solutions LLP included.
• Completion expected by 8 October 2026, subject to closing conditions.
• Funding through internal accruals; net debt-free balance sheet cited.

Strategic rationale

• Entry into premium timber and value-added wood products.
• Cross-selling opportunities with Euro Pratik's pan-India distribution.
• Strengthens market access and supports long-term growth.

Strategic context

• Third strategic acquisition for Euro Pratik in a short period.
• Earlier acquisitions include URO Veneer World and Chawla Brothers.
• Comment by CMD Pratik Singhvi accompanies the release.

Outlook

• Integration aims to broaden product portfolio and distribution reach.
• Management expects cross-selling to enhance long-term market leadership.

Acquisition details

• Board approved 56% controlling stake in Fabwood Solutions LLP for Rs 42.70 crore.
• Total investment includes Rs 8.40 crore capital infusion.
• Completion expected on or before 8 October 2026.
• Acquisition targets Fab Wood business via Fabwood Solutions LLP.
• No related-party transaction; promoters have no interest.
• All-cash consideration; total Rs 42.70 crore.
• Regulatory approvals not required.
• Fabwood Solutions LLP to own Fab Wood business.

AGM details

• AGM held on 22 September 2026 at 3:00 PM via VC/OAVM.
• Meeting concluded at 3:42 PM.
• Quorum: 33 members attended via VC/OAVM.

Dividend action

• Interim dividend for year ended 31 March 2026 paid; amount not disclosed.

Resolutions put to vote

• Adoption of standalone and consolidated financial statements; ordinary resolution; results to be declared within two working days.
• Taking note of interim dividend payment; ordinary resolution.
• Re-appointment of Jai Gunvantraj Singhvi as director; retired by rotation.
• Related party transactions with URO Veneer World LLP for goods.
• Related party transactions with Hues Ply Decor LLP for goods.
• Related party transactions with Europratik Intex LLP for goods.
• Related party transactions with Euro Pratik Trade-FZCO for goods.
• Related party transactions with Euro Pratik C Corp INC for goods.
• Related party transactions with Chawla Brothers; goods.
• Appointment of M Baldeva Associates as Secretarial Auditors.
• Appointment of Manish Sacheti as Non-Executive Independent Director; Special Resolution.

Director changes

• Jai Gunvantraj Singhvi retires by rotation; re-appointed.
• Manish Sacheti appointed as Non-Executive Independent Director.

Auditor/secretarial appointments

• Secretarial Auditor appointed: M Baldeva Associates.

Material related party transactions

• Related party transactions with subsidiaries; goods purchases approved; values undisclosed.

Meeting Details

• Date & time: 24 September 2026, 11:30 a.m. IST.
• Type & mode: group conference call; virtual.
• Purpose: notification of investor conference call schedule.

Meeting Details

• Date: 25 September 2026; Time: not disclosed.
• Type: One-on-One; Mode: Virtual

Participants

• Company participants: Officials of the company (specific roles not disclosed).

Purpose

• Purpose: Interaction with analysts and investors.