EPL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from EPL Ltd. on BSE

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EPL Ltd.

19 Aug 2025

214.38

-0.57%

Company Update

EPL Ltd - 500135 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisements published informing the shareholders, inter alia, about 42nd AGM of the Company and that the Notice of 42nd AGM, E-Voting and Related Matters, has been sent through electronic mode to all those shareholders whose email IDs are registered with the Company/RTA/DP, is enclosed herewith.

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EPL Ltd.

19 Aug 2025

214.38

-0.57%

Company Update

EPL Ltd - 500135 - Dispatch Of Communication To The Shareholders, Whose Email Ids Are Not …

BSE India

Intimation regarding dispatch of communication to the Shareholders, whose Email IDs are not registered with Company/RTA/DP, with respect to providing web-link and QR code where Integrated Annual Report for the FY 2024-25 including Notice of 42nd AGM is available, is enclosed herewith.

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EPL Ltd.

18 Aug 2025

214.38

-0.57%

Corp. Note

EPL Ltd - 500135 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Business Responsibility and Sustainability Report for financial year 2024-25, is enclosed herewith.

pdf

EPL Ltd.

18 Aug 2025

214.38

-0.57%

AGM

EPL Ltd - 500135 - Notice Of 42Nd Annual General Meeting (''AGM'') Of EPL Limited (''Company'')

BSE India

A copy of Notice of 42nd AGM scheduled to be held on Tuesday, September 9, 2025 at 11:00 a.m. (IST) through Video Conferencing, is enclosed herewith.

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EPL Ltd.

18 Aug 2025

214.38

-0.57%

Corp. Note

EPL Ltd - 500135 - Reg. 34 (1) Annual Report.

BSE India

The Integrated Annual Report of the Company, for the Financial Year 2024-25, including the Notice of 42nd Annual General Meeting of the Company, which is scheduled to be held on Tuesday, September 9, 2025 at 11:00 a.m. (IST) through Video Conferencing, is enclosed herewith.

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EPL Ltd.

18 Aug 2025

214.38

-0.57%

AGM

EPL Ltd - 500135 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

The Scrutinizer''s Report in relation to appointment of Mr. Aloke Lohia as a Non-Executive Non-Independent Director of the Company, is enclosed herewith.

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EPL Ltd.

18 Aug 2025

214.38

-0.57%

AGM

EPL Ltd - 500135 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

The results of Postal Ballot (through remote e-Voting only) conducted in relation to the appointment of Mr. Aloke Lohia as Non-Executive Non-Independent Director of the Company, along with the Scrutinizer''s report, is enclosed herewith.

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EPL Ltd.

17 Aug 2025

214.38

-0.57%

Company Update

EPL Ltd - 500135 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisements published informing the shareholders about 42nd AGM of the Company and that the Notice of 42nd AGM will be sent through electronic mode to all those shareholders whose email IDs are registered with the Company/RTA/DP, is enclosed herewith.

pdf

EPL Ltd.

16 Aug 2025

214.38

-0.57%

Corp. Action

EPL Ltd - 500135 - Final Dividend

BSE India

The 42nd Annual General Meeting of the Company will be held on Tuesday, September 9, 2025, through Video Conferencing. The Company has fixed Tuesday, September 2, 2025, as the Record Date for determining the entitlement of Members of the Company for payment of Final Dividend and the Register of Members and Share Transfer Books of the Company would be closed from Wednesday, September 3, 2025 up to Tuesday, September 9, 2025 (both days inclusive).

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