EPack Prefab Announces 27th AGM on Sep 25, 2026, and Releases Annual Report FY26
EPack Prefab Technologies Limited will hold its 27th AGM on September 25, 2026, via VC/OAVM. The company will adopt its FY26 financial statements and vote on director re-appointments. Remote e-voting is open from September 22-24, 2026. The annual report for FY26 is also released.
The announcement pertains to a standard corporate governance event (AGM) and the disclosure of annual results. It does not involve any immediate financial transactions, operational changes, or strategic shifts that would significantly impact the company's stock price or business operations in the short term.
The announcement is a routine corporate event (AGM) and the release of the annual report. It does not contain any new financial performance indicators or significant strategic changes that would warrant a positive or negative sentiment.
EPack Prefab Technologies Limited has announced the date for its 27th Annual General Meeting (AGM), which will be held on Friday, September 25, 2026, commencing at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with current circulars from the Ministry of Corporate Affairs and SEBI.
During the AGM, the company will present and adopt the audited standalone and consolidated financial statements for the Financial Year 2025-26. Additionally, shareholders will vote on the re-appointment of Mr. Bajrang Bothra as a director, who is liable to retire by rotation. The remuneration of the Cost Auditors, M/s. Cheena & Associates, for the financial year ending March 31, 2027, amounting to ₹90,000 plus applicable taxes and expenses, will also be ratified.
The company has also made its Annual Report for FY 2025-26 available. Members will have the facility for remote e-voting, which will commence on Tuesday, September 22, 2026, at 9:00 AM IST and conclude on Thursday, September 24, 2026, at 5:00 PM IST. The cut-off date for determining eligibility for remote e-voting and attending the AGM is Friday, September 18, 2026. The Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 25, 2026, inclusive.
A plain-language summary of a public exchange filing by EPack Prefab Technologies Limited. Read the original for the full detail.