EPACK Prefab Technologies Announces 27th AGM on Sep 25, 2026, Releases Annual Report FY26
EPack Prefab Technologies Limited will hold its 27th AGM on September 25, 2026, via VC/OAVM. The company has released its Annual Report for FY25-26. E-voting is open from September 22 to September 24, 2026, with a cut-off date of September 18, 2026.
This is a standard corporate disclosure concerning an upcoming AGM and the availability of the annual report. It does not involve any new financial results, strategic changes, or significant corporate actions that would have a material impact on the company's valuation or operations.
The announcement is a routine communication regarding the AGM and the release of the annual report. It does not contain any new financial performance data or significant strategic decisions that would inherently move the stock price.
EPack Prefab Technologies Limited has informed the stock exchanges about the upcoming 27th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Concurrently, the company has released its Annual Report for the Financial Year 2025-26. An electronic copy of the Notice convening the AGM, along with the Annual Report, has been emailed to shareholders whose email addresses are registered with the Company, Registrar and Transfer Agent (RTA), or Depository Participants (DPs).
For shareholders whose email addresses are not registered, a letter providing the web link to access the Annual Report and the Notice of AGM has been dispatched. The Annual Report can be accessed on the company's website at https://epackprefab.com/investor-relations/ or via a provided QR code. It is also available on the websites of BSE, NSE, and KFin Technologies Limited.
Key dates for e-voting are: the cut-off date for eligibility is Friday, September 18, 2026. E-voting will commence on Tuesday, September 22, 2026, at 09:00 am IST and conclude on Thursday, September 24, 2026, at 05:00 pm IST.
Shareholders with queries can contact the RTA, KFin Technologies Limited, at their Hyderabad office or through the provided contact details.
A plain-language summary of a public exchange filing by EPack Prefab Technologies Limited. Read the original for the full detail.