StockWatch
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Household Appliances
AGM/EGM27 Aug 2026, 07:31 am

EPACK Durable Announces 7th AGM and FY26 Annual Report

AI Summary

EPACK Durable Limited has announced its 7th Annual General Meeting (AGM) scheduled for Friday, September 18, 2026. The AGM will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, which includes the AGM notice. Key details regarding e-voting, including the cut-off date (September 11, 2026) and voting period (September 14-17, 2026), have been provided. The Annual Report is available on the company's website and the NSDL e-voting portal. The report highlights the company's resilience, diversification into non-RAC segments and energy meters, and future-ready strategy aligned with 'Make in India'.

Key Highlights

  • 7th AGM scheduled for September 18, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 released, detailing company performance.
  • E-voting period from September 14-17, 2026, with cut-off date September 11, 2026.
  • Company emphasizes resilience, diversification, and future-ready strategy.
  • Annual Report available online and on NSDL e-voting portal.