StockWatch
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Industrial Products
Board Meeting28 Jul 2026, 05:50 pm

Epack Prefab Board Meeting on Aug 1 to Approve Q1 FY27 Results

AI Summary

Epack Prefab Technologies Ltd has announced that its Board of Directors will convene on August 1, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. Concurrently, the company has informed that the trading window for its securities will be closed from July 1, 2026, and will reopen 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will also host this information on its investor relations website.

Key Highlights

  • Board meeting scheduled for August 1, 2026.
  • To approve unaudited standalone and consolidated financial results for Q1 FY27.
  • Trading window closure from July 1, 2026, to reopen post-results declaration.
  • Compliance with SEBI Listing Obligations and Insider Trading Regulations.