| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Sep 2026 | 14 Aug 2026 |
| Convening of the 05th Annual General Meeting (AGM) of the Company on Tuesday, 08th September 2026. EPW India Limited has informed the Exchange that Record date for the purpose of 05th Annual General Meeting is 01-Sep-2026. As Per NSE Announcement Dated On : 17.06.2026) EPW India Limited has informed the Exchange about Copy of Newspaper Advertisement regarding the 05th Annual General Meeting, Book Closure and e-voting information As Per NSE Announcement Dated On : 18.06.2026) EPW India Limited has informed the Exchange regarding Proceedings of 05th Annual General Meeting held on September 08, 2026 (As per NSE Announcement dated on: 08.09.2026). EPW India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 08, 2026. Further, the company has informed the Exchange regarding voting results. (As per NSE announcement dated on : 09.09.2026) | ||
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