| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 6 Aug 2025 |
| The Board has also approved the proposal to convene 22nd Annual General Meeting (AGM) of the Company on Wednesday, September 24, 2025 at 02:15 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 24, 2025 (As Per NSE Announcement Dated on: 30.08.2025) Eppeltone Engineers Limited has informed the Exchange about Shareholders meeting Eppeltone Engineers Limited has submitted the Exchange a copy of Scrutinizers report of Annual General Meeting held on September 24, 2025. (As Per NSE Announcement Dated On : 24.09.2025) | ||
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