Epack Prefab Ltd: 27th AGM Notice & FY26 Annual Report Available
Epack Prefab Technologies Ltd has informed shareholders about the availability of the Notice for its 27th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The documents are accessible via web links provided to shareholders whose email addresses are not registered. The AGM is scheduled for Friday, September 25, 2026, at 11:00 AM IST, to be held through Video Conferencing/Other Audio-Visual Means. Key dates for e-voting include a cut-off on September 18, 2026, with voting commencing on September 22 and concluding on September 24, 2026. The Annual Report and AGM Notice are also available on the company's website, stock exchange websites (BSE/NSE), and KFin Technologies' e-voting portal.
Key Highlights
- Notice for 27th AGM and FY25-26 Annual Report are now available.
- AGM scheduled for September 25, 2026, via VC/OAVM.
- E-voting period: September 22 to September 24, 2026.
- Documents accessible via web links and QR code.
- AGM Notice and Annual Report also on BSE, NSE, and KFintech websites.
Price Impact
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