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EP Biocomposites MD, chairman, board of directors and AGM

BSE: 543595Other UtilitiesSmall Cap

Last close ₹87.00up ₹1.00 (1.16%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹86.00.

52-week range of traded prices to 22 Oct 2026
₹75.50Low, 30 Mar 2026₹139.00High, 31 Oct 2025
Market cap
₹15 Cr4,283rd largest listed
P/E
10.0
P/B
1.2
Dividend yield
Nonein the last 12 months
ROE
12.9%
Debt to equity
0.20
Volume, BSE
1,500

EP Biocomposites AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.EP Biocomposites share news and announcements

Annual general meeting, 28 Sep 2026

336 shareholders on the register on 23 Sep 2026; present: 3 promoters and 3 others; votes counted by CS AMOGH DIWAN / M/S AMOGH DIWAN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 70.01% · promoters 98.87% · other public 2.40%

  2. To consider and appoint Mr. Rajkumar Kamat, (DIN: 01157652), Managing Director, who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 70.01% · promoters 98.87% · other public 2.40%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.