EPACKPEB Announces 27th AGM on Sep 25, 2026; Register Closure 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 related to corporate governance and does not involve any new business developments, financial results, or strategic changes that would significantly impact the company's operations or stock price.
The announcement is a routine corporate disclosure regarding the Annual General Meeting and closure of the Register of Members, with no significant financial or operational impact indicated.
EPack Prefab Technologies Limited will hold 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), in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI.
In connection with the AGM, the Company will close its Register of Members and Share Transfer Books from Friday, September 18, 2026, to Friday, September 25, 2026, inclusive. This closure is pursuant to 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.