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Epigral Limited concluded its 19th AGM on June 08, 2026. Shareholders approved six resolutions, including adoption of financial statements and declaration of a ₹5.00 final dividend.
Epigral Limited announced the successful passage of special resolutions via postal ballot for director re-appointments. Members approved all items with requisite majority through remote e-voting.
Epigral Limited has issued a Postal Ballot notice to shareholders for the re-appointment of Mr. Sanjay Asher, Mr. Kanubhai Patel, and Mr. Raju Swamy as Independent Directors. Each re-appointment is for a second five-year term starting May 20, 2026. Voting concludes on May 19, 2026.
Epigral Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of three Non-Executive Independent Directors: Mr. Sanjay Asher, Mr. Kanubhai Patel, and Mr. Raju Swamy. Each re-appointment is for a second five-year term starting May 20, 2026. E-voting remains open from April 20 to May 19, 2026.