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EPL Ltd

  • BSE Code : 500135
  • NSE Symbol : EPL
  • ISIN : INE255A01020
  • Industry :PACKAGING
Trade Now

up-arrow 205.27 6.68(3.36%)

Open Price (₹)

218.00

Prev. Close (₹)

198.59

Volume (No’s)

8,269,617

Market Cap (₹)

6,573.73

Low Price (₹)

199.00

High Price (₹)

219.92

 

Board Meetings

Start Date End Date Purpose
29-Mar-2026 29-Mar-2026 We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on March 29, 2026, inter alia considered and approved the Scheme of amalgamation (by way of merger by absorption) of Indovida India Private Limited with EPL Limited and their respective shareholders ('Scheme'), along with the execution of requisite agreements in relation to the Scheme, details of which are enclosed as a part of the intimation.
06-Feb-2026 13-Feb-2026 EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2025. We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on February 13, 2026, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and nine months ended on December 31, 2025 ('Unaudited Financial Results'). The Unaudited Financial Results along with the respective Limited Review Report(s) thereon, dated February 13, 2026, issued by the Statutory Auditors of the Company viz. M/s. Walker Chandiok & Co LLP, Chartered Accountants and taken on record by the Board, are enclosed herewith. The Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2025 along with the respective limited review reports thereon issued by the Statutory Auditors of the Company, are enclosed herewith. (As Per BSE Announcement Dated on:13.02.2026)
04-Nov-2025 11-Nov-2025 EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve (a) the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2025; and (b) the proposal for declaration of interim dividend on the Equity Shares of the Company for the financial year ending on March 31 2026. EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve In furtherance of our intimation dated November 4, 2025 ('said intimation'), whereby we had intimated that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 11, 2025 ('said meeting'), we wish to inform you that, in addition to the matters covered under the said intimation, following matter will also be inter alia considered at the said meeting: (i) to adopt the 'Employee Stock Option Scheme - 2025'', in terms of the applicable provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (as amended) and other applicable laws and regulations, subject to the recommendation of the Nomination and Remuneration Committee and approval of the shareholders of the Company. (As Per BSE Announcement Dated on:06.11.2025) We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on November 11, 2025, inter alia considered and approved : (i) Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and half year ended on September 30, 2025 ('Unaudited Financial Results'); (ii) declaration of Interim Dividend of Rs. 2.50/- per equity share of the Company, of face value of Rs. 2/- each, for the financial year ending on March 31, 2026; and (iii) Employee Stock Option Scheme - 2025, subject to approval of the shareholders of the Company. The Unaudited Financial Results along with the respective Limited Review Report(s) dated November 11, 2025, issued by the Statutory Auditors of the Company viz. M/s. Walker Chandiok & Co LLP, Chartered Accountants, are enclosed herewith. (As per BSE Announcement dated on: 11.11.2025)
08-Oct-2025 08-Oct-2025 Intimation with respect to: - Retirement of Mr. Anand Kripalu from the post of Managing Director & Global CEO of the Company with effect from December 31, 2025; - Change in designation of Mr. Anand Kripalu as the 'Executive Director' of the Company, from January 1, 2026 up to March 31, 2026; - Appointment of Mr. Anand Kripalu as an Additional Director of the Company with effect from April 1, 2026, proposed to be appointed as a Non-Executive, Non-Independent Director of the Company; - Appointment of Mr. Hemant Bakshi, (i) as the 'Chief Executive Officer - Designate' of the Company with effect from October 13, 2025 (being one of the Senior Management Personnel); and (ii) as an Additional Director with effect from January 1, 2026, to be the 'Managing Director & Global Chief Executive Officer' of the Company (being one of the Key Managerial Personnel) subject to approval of the Shareholders of the Company
30-Jul-2025 05-Aug-2025 EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2025. We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on August 5, 2025, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended on June 30, 2025. The Unaudited Financial Results along with the respective Limited Review Report(s) dated August 5, 2025, issued by the Statutory Auditors of the Company viz. M/s. Walker Chandiok & Co LLP, Chartered Accountants, are enclosed herewith. (As Per BSE Announcement Dated on: 05/08/2025)

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