Board Meeting20 May 2026, 10:21 pm
EPACK Durable Board Approves FY26 Financial Results
AI Summary
EPACK Durable Ltd's Board of Directors approved the consolidated and standalone financial results for the quarter and financial year ended March 31, 2026. The board also approved the re-appointment of Mr. Ajay DD Singhania as Managing Director for another 5 years, the appointment of Ms. Esha Gupta as Company Secretary & Compliance Officer, and the re-appointment of M/s Cheena & Associates as Cost Auditors. Mr. Shailendra Kumar no longer falls under the category of Senior Management Personnel due to organizational restructuring.
Key Highlights
- Consolidated and Standalone Financial Statements for FY26 approved.
- Ajay DD Singhania re-appointed as Managing Director for 5 years.
- Esha Gupta appointed as Company Secretary & Compliance Officer.
- Cheena & Associates re-appointed as Cost Auditors for FY27.
- Shailendra Kumar no longer a Senior Management Personnel.
Price Impact
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