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Euro Panel Products Limited — Investor Relations & Filings

Ticker · EUROBOND ISIN · INE505V01016 LEI · 98450048E8EB9D575657 BSE.NS Manufacturing
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Filings indexed 218 across all filing types
Latest filing 2025-09-26 Audit Report / Informat…
Country IN India
Listing BSE.NS EUROBOND

About Euro Panel Products Limited

https://www.eurobondacp.in/

Euro Panel Products Limited, recognized by the brand name Eurobond, specializes in the design, manufacturing, and distribution of Aluminium Composite Panels (ACP). The product range includes fire-retardant panels, Zinc Composite Panels (ZCP), and Honeycomb panels, engineered for high-performance architectural applications. These materials are utilized for external building facades, interior cladding, and corporate identity signage. The company employs advanced manufacturing processes to produce panels with diverse finishes, including metallic, marble, and wooden textures. Its technical focus remains on providing durable, weather-resistant, and aesthetically versatile solutions for modern infrastructure. By integrating rigorous quality control and material innovation, the company serves a broad spectrum of architectural and design requirements for commercial and residential projects.

Recent filings

Filing Released Lang Actions
Outcome of Board Meeting
Audit Report / Information Classification · 95% confidence The document is a formal letter addressed to stock exchanges regarding the outcome of a board meeting held on September 26, 2025. It specifically mentions that the Board of Directors took note of and approved the Cost Audit Report for the financial year 2024-25. The document is short (2027 characters) and serves as an announcement of the approval of the audit report rather than containing the full audit report itself. It references compliance with SEBI regulations and the Cost Audit Report Rules but does not include detailed financial data or the full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) since it relates to audit report approval and notification, not the full annual report or a regulatory filing or report publication announcement. FY 2025
2025-09-26 English
Credit Rating- Revision
Capital/Financing Update Classification · 95% confidence The document is a detailed credit rating rationale issued by Crisil Ratings Limited for Euro Panel Products Limited. It includes comprehensive information about the company's financial performance, business risk profile, rating upgrades, key financial indicators, liquidity, outlook, and annexures detailing instruments and rating history. The document is dated September 2025 and contains substantive financial data and analysis, including operating income, profit after tax, debt ratios, and interest coverage. It is not merely an announcement or a brief summary but a full rating rationale report. The content aligns with a Capital/Financing Update as it focuses on credit rating changes and financial facilities. Therefore, the document should be classified as a Capital/Financing Update (CAP).
2025-09-20 English
General Updates
Board/Management Information Classification · 95% confidence The document is an official communication addressed to stock exchanges (NSE and BSE) regarding changes approved at the company's 12th Annual General Meeting held on September 15, 2025. It details the appointment of an Executive Director and a Secretarial Auditor, including their profiles and terms of appointment. The document references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 30, which pertains to disclosures about changes in the board or management. The content focuses on management appointments and related disclosures rather than financial results, audit opinions, or other report types. The document is not a full report but an announcement of management changes following shareholder approval at the AGM. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6008 characters) supports it being a detailed announcement rather than a brief notice or a full annual report.
2025-09-18 English
Change in Management
Board/Management Information Classification · 95% confidence The document is an official intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It reports the appointment of an Executive Director and a Secretarial Auditor approved at the 12th Annual General Meeting held on September 15, 2025. The content focuses on notifying the stock exchanges about changes in the company's board and key management personnel. There are no financial statements, earnings data, or detailed reports included. The document is a formal announcement of management changes rather than a full management report or annual report. Therefore, it fits the category of Board/Management Information (MANG). The document length (6008 characters) and detailed disclosure of appointments support this classification with high confidence.
2025-09-18 English
Appointment
Board/Management Information Classification · 95% confidence The document is an official intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing about appointments approved at the 12th Annual General Meeting held on September 15, 2025. It details the appointment of an Executive Director and a Secretarial Auditor, including their profiles and terms. The document is a formal announcement of changes in the company's board and senior management, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length (6008 characters) and content confirm it is not a brief announcement or a full annual report but a regulatory disclosure about management changes.
2025-09-18 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is dated September 15, 2025, and refers to the 12th Annual General Meeting (AGM) of Euro Panel Products Ltd. It includes detailed voting results for various resolutions passed at the AGM, such as adoption of audited financial statements, appointment and re-appointment of directors, ratification of remuneration to auditors, creation of charges on company properties, and increase in borrowing powers. The document is a formal communication to stock exchanges (NSE and BSE) complying with Regulation 44 of SEBI Listing Regulations, which mandates disclosure of voting results. The content is focused on the announcement of voting outcomes and the scrutinizer's report related to the AGM, rather than the AGM materials or the full annual report itself. The document length is about 15,000 characters, which is substantial but the content is clearly an announcement of voting results and related compliance information. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2025-09-15 English

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