StockWatch
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Household Appliances
AGM/EGM27 Aug 2026, 08:40 pm

EPACK Durable Dispatches AGM Notice and Annual Report

AI Summary

EPACK Durable Limited has informed the BSE that it has dispatched physical communication to shareholders whose email addresses were not registered, providing details for accessing the Notice of the 7th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 18, 2026, via Video Conferencing. The communication includes web links and exact paths to access these documents on the company's website and other platforms like NSDL, BSE, and NSE. Shareholders are encouraged to update their email addresses for future electronic communications.

Key Highlights

  • Physical dispatch of AGM notice and Annual Report to unregistered shareholders.
  • 7th AGM scheduled for September 18, 2026, via VC/OAVM.
  • Documents accessible via web links on company and exchange websites.
  • Encourages shareholders to update email IDs for electronic communication.