Epigral Limited
Epigral's board will meet on May 2, 2026, to consider audited standalone and cons. financial results for FY26. They will also consider a final dividend for shareholders.
Apr 27 2026 12:04:00
Epigral Limited
Epigral Limited's board will convene on May 2, 2026, to consider and approve the audited financial results for the fourth quarter and full financial year ending March 31, 2026. The agenda also includes a potential recommendation for a final dividend.
Apr 27 2026 12:04:00
Epigral Limited
Epigral Limited initiated a postal ballot for the re-appointment of three Non-Executive Independent Directors. Mr. Sanjay Asher, Mr. Kanubhai Patel, and Mr. Raju Swamy are proposed for a second five-year term each, effective May 20, 2026, with voting ending May 19, 2026.
Apr 17 2026 12:04:00
Epigral Limited
Epigral is seeking shareholder approval through postal ballot for the re-appointment of three Non-Executive Independent Directors for a second five-year term. The e-voting period is scheduled from April 20, 2026, to May 19, 2026, with results by May 21, 2026.
Apr 17 2026 12:04:00
Epigral Limited
Epigral Limited reappointed Mr. Sanjay Asher, Mr. Kanubhai Patel, and Mr. Raju Swamy as Non-Executive Independent Directors for a second 5-year term. These appointments, effective May 20, 2026, are subject to shareholder approval via Postal Ballot.
Apr 16 2026 17:04:00
Epigral Ltd - 543332 - Re-Appointment Of Non-Executive Independent Directors For Second Term
Epigral Limited's Board re-appointed three Non-Executive Independent Directors, Mr. Sanjay Asher, Mr. Kanubhai Patel, and Mr. Raju Swamy. Each re-appointment is for a second term of five consecutive years, commencing May 20, 2026, subject to shareholder approval via Postal Ballot.
Apr 16 2026 17:04:00
Epigral Limited
Epigral Limited will host an investor and analyst meet on April 13, 2026. The meeting, organized by Sunidhi Securities & Finance Ltd. via video conferencing, will not involve the sharing of any unpublished price sensitive information.
Apr 09 2026 14:04:00
Epigral Limited
Epigral Limited will hold an investor/analyst meeting with Dhamma Capital on April 10, 2026, via video conferencing. No unpublished price sensitive information will be shared during the meeting.
Apr 09 2026 14:04:00
Epigral Limited
Epigral Limited will conduct a non-deal roadshow with institutional investors on April 8, 2026, in Mumbai. The one-on-one meetings are organized by Sunidhi Securities, and no unpublished price sensitive information will be shared.
Apr 04 2026 12:04:00
Epigral Ltd - 543332 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Epigral Limited to conduct a non-deal roadshow with institutional investors on April 8, 2026, in Mumbai. The one-on-one meetings, organized by Sunidhi Securities, will not involve sharing unpublished price sensitive information.
Apr 04 2026 11:04:00
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