Epack Prefab Technologies Ltd: Register of Members Closure for AGM

Epack Prefab Technologies Ltd has announced the closure of its Register of Members and Share Transfer Books from September 18, 2026, to September 25, 2026, inclusive. This closure is in preparation for the company's 27th Annual General Meeting (AGM), scheduled for September 25, 2026, at 11:00 A.M. IST. The AGM will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM), adhering to guidelines from the Ministry of Corporate Affairs and SEBI. This period ensures all necessary administrative tasks related to member records are completed before the AGM.