| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 26 Aug 2026 |
| The Board has also approved the proposal to convene 23rd Annual General Meeting (AGM) of the Company on Wednesday, September 30, 2026 at 02:30 P.M. through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM shall be intimated separately. Eppeltone Engineers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026 As Per Nse Announcement Dated On : 04.09.2026 Eppeltone Engineers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. Eppeltone Engineers Limited has informed the Exchange about Scrutinizers report of Annual General Meeting held on September 30, 2026. (As Per NSE Announcement Dated On : 30.09.2026 | ||
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