AGM/EGM31 Aug 2026, 06:31 pm
Epack Prefab to hold 27th AGM on Sep 25, 2026
AI Summary
Epack Prefab Technologies Ltd has announced that its 27th Annual General Meeting (AGM) will be conducted on Friday, September 25, 2026, at 11:00 AM IST. The meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs and SEBI. Additionally, the company will close its Register of Members and Share Transfer Books from September 18, 2026, to September 25, 2026, inclusive, as per Section 91 of the Companies Act, 2013, to facilitate the AGM proceedings.
Key Highlights
- 27th Annual General Meeting scheduled for September 25, 2026.
- AGM will be conducted via Video Conferencing (VC)/OAVM.
- Register of Members to close from September 18 to September 25, 2026.
- Closure is for the purpose of the 27th AGM.
Price Impact
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