EPack Prefab Technologies to hold 27th AGM on Sep 25, 2026; Register of Members to close Sep 18-25
EPack Prefab Technologies Limited will hold its 27th AGM on September 25, 2026, via VC/OAVM. The Register of Members will be closed from September 18 to September 25, 2026, for the AGM.
This is a standard procedural announcement for an AGM and does not involve any new financial information, strategic changes, or operational developments that would significantly impact the company's stock or business.
The announcement is a routine corporate communication regarding the Annual General Meeting and closure of the register of members, with no immediate financial or operational impact indicated.
EPack Prefab Technologies Limited will convene its 27th Annual General Meeting (AGM) on Friday, September 25, 2026, commencing at 11:00 A.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to the guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
In connection with the AGM, the Register of Members and Share Transfer Books of the company will be closed from Friday, September 18, 2026, to Friday, September 25, 2026, inclusive. This closure is in accordance with Section 91 of the Companies Act, 2013.
A plain-language summary of a public exchange filing by EPack Prefab Technologies Limited. Read the original for the full detail.