EPW India Limited Announces 5th Annual General Meeting and Appoints AGM Scrutinizer
EPW India Limited announced several key decisions following its Board of Directors meeting held on August 14, 2026. The company confirmed the date for its upcoming general assembly and made a significant appointment regarding the transparency of the voting process at the meeting.
The board deliberated and decided to convene the Company's 5th Annual General Meeting (AGM) on Tuesday, September 8, 2026. Related documentation for the AGM has been prepared, which includes the Notice of the 5th Annual General Meeting, the Directors' Report (Board Report) along with its annexures, and the Management Discussion and Analysis Report (MDAR), all constituting part of the Annual Report for Financial Year 2025-26. These materials will be circulated to members and stakeholders, and they will also be available on the Company's website.
In a move focused on fair procedure, the Board appointed Mrs. Rashida Hatim Adenwala as the Scrutinizer for the ensuing AGM. Mrs. Adenwala is identified as a Practicing Company Secretary and Founder Partner at R & A Associates, based in Hyderabad. The appointment is intended to ensure that the voting process during the AGM proceeds in a fair and transparent manner.
The board meeting commenced at 06:30 P.M. and concluded at 07:00 P.M., confirming the material outcomes for the company's stakeholders.
EPWINDIA Stock Price Movement
EPW India Limited shares slipped today to settle at ₹215, down 1.60% in the post-market trading session. The stock saw a total traded volume of 13,200 shares during the day.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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