Euro Pratik Sales Limited has announced a Board of Directors meeting scheduled for March 23, 2026, to consider declaring an interim dividend on paid-up equity shares for FY 2025-26. The company has implemented a trading window closure from March 18-25, 2026, for directors and specified persons in compliance with SEBI insider trading regulations. The announcement follows Regulation 29 requirements and has been communicated to both BSE and NSE.

Euro Pratik Sales Limited Board Meeting Scheduled for March 23, 2026 to Consider Interim Dividend Declaration

Euro Pratik Sales Limited has formally notified stock exchanges about an upcoming board meeting scheduled to consider interim dividend distribution for the current financial year. The announcement comes as part of the company's regular corporate governance practices and regulatory compliance requirements.

Board Meeting Details

The company has scheduled a Board of Directors meeting with specific focus on dividend considerations for shareholders.

Parameter: Details Meeting Date: March 23, 2026 Purpose: Declaration of interim dividend Financial Year: 2025-26 Share Type: Paid-up equity shares

Trading Window Restrictions

In accordance with SEBI regulations on insider trading prevention, Euro Pratik Sales Limited has implemented temporary trading restrictions for designated personnel.

Restriction Details: Information Trading Window Status: Closed Closure Period: March 18, 2026 to March 25, 2026 Applicable To: Directors and specified persons Regulatory Basis: SEBI Insider Trading Regulations, 2015

Regulatory Compliance

The board meeting announcement has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has simultaneously informed both BSE Limited and National Stock Exchange of India Limited about the scheduled meeting and associated trading window closure.

The trading window closure follows the company's "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons," which aligns with SEBI's framework for preventing insider trading activities during sensitive corporate announcements.

Company Information

Euro Pratik Sales Limited, formerly known as Euro Pratik Sales Pvt. Ltd., operates under CIN L74110MH2010PLC199072. The company is listed on both major Indian stock exchanges with scrip code 544519 on BSE and symbol EUROPRATIK on NSE. The notification was signed by Company Secretary and Compliance Officer Shruti Kuldeep Shukla on March 18, 2026.

Euro Pratik Sales Limited has notified the National Stock Exchange of India Limited (NSE) and BSE Limited about the update of its Corporate Identification Number following its recent stock exchange listing. The company disclosed this information under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

CIN and Listing Status Update

The company's CIN has been officially changed from U74110MH2010PLC199072 to L74110MH2010PLC199072 in the Ministry of Corporate Affairs (MCA) master data. Simultaneously, the listing status has been updated from 'No' to 'Yes', reflecting the company's new status as a listed entity on both NSE and BSE.

Parameter Previous Status Updated Status CIN U74110MH2010PLC199072 L74110MH2010PLC199072 Listing Status No Yes Stock Exchanges - NSE and BSE

Company Financial Structure

According to the MCA records dated February 27, 2026, Euro Pratik Sales Limited maintains a robust capital structure:

Financial Parameter Amount (₹) Authorised Capital 20,00,00,000 Paid-up Capital 10,22,00,000 Date of Incorporation 19/01/2010 Last AGM Date 31/07/2025 Balance Sheet Date 31/03/2025

Corporate Governance and Leadership

The company's board includes both promoter and independent directors. Key leadership positions are held by:

Pratik Gunvantraj Singhvi - Managing Director (Promoter)

Jai Gunvantraj Singhvi - Whole-time Director and CFO (Promoter)

Abhinav Sacheti - Whole-time Director (Professional)

Shruti Kuldeep Shukla - Company Secretary

The board also includes three independent directors: Priya Abhishek Jain, Mahendra Kachhara, and Manish Kailash Chandra Ramuka.

Regulatory Compliance

The company maintains active compliance status with regulatory authorities and is classified as a non-government public company limited by shares. Euro Pratik Sales Limited is registered with ROC Mumbai I and operates from its registered address at Peninsula Heights, Andheri (West), Mumbai.

The formal notification was signed by Jai Gunvantraj Singhvi, Executive Director and CFO, and submitted to both stock exchanges requesting them to update their records accordingly.

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