EPACK Durable Ltd

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.

EPACK Durable Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26 to the stock exchanges. This report, forming part of the Annual Report, details the company's corporate identity, business activities, operations, and employee information. The company's primary business activities include manufacturing Room Air Conditioners (RAC) & Components (75% of turnover) and Large & Small Domestic Appliances (25% of turnover). The BRSR is filed on a standalone basis and covers five manufacturing plants and corporate offices across India. The company serves both domestic and international markets, with exports contributing 1.6% to its total turnover. EPACK Durable acts as an Original Design Manufacturer (ODM) and Original Equipment Manufacturer (OEM) for various leading brands.

EPACK Durable Limited has announced its 7th Annual General Meeting (AGM) scheduled for Friday, September 18, 2026. The AGM will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, which includes the AGM notice. Key details regarding e-voting, including the cut-off date (September 11, 2026) and voting period (September 14-17, 2026), have been provided. The Annual Report is available on the company's website and the NSDL e-voting portal. The report highlights the company's resilience, diversification into non-RAC segments and energy meters, and future-ready strategy aligned with 'Make in India'.

EPACK Durable Ltd has informed the exchange about a significant management change. The Board of Directors, upon recommendation from the Nomination and Remuneration Committee, has approved the immediate removal of Mr. Maneesh Bahuguna, Senior Vice President (R&D & Sourcing) and Senior Management Personnel (SMP). This removal is effective August 21, 2026, and is due to internal findings of non-compliance with the company's data handling and confidentiality protocols. Consequently, his employment has also been terminated. The company has implemented remedial measures and secured the affected data.

EPACK Durable Limited announced that its Board of Directors has recommended the re-appointment of M/s Deloitte Haskins & Sells as the company's Statutory Auditors. This re-appointment is for a second consecutive term of five years, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The auditors will serve from the conclusion of the 7th AGM until the conclusion of the 12th AGM in 2031. This move confirms the continuation of the existing auditor relationship and does not involve a change in auditors.

EPACK Durable Limited announced its financial results for the first quarter of FY2026-27, reporting a record-breaking consolidated revenue of ₹8,860 million, a 33.8% increase year-on-year. The company's operational highlights include significant growth in the Room Air Conditioners (RAC) segment (43.8% YoY) and Small Domestic Appliances (SDA) & Large Domestic Appliances (LDA) segments (68.9% YoY). Despite a decline in the component segment (-23.1% YoY) and pressure on margins due to market conditions, the company achieved a 0.7% YoY growth in EBITDA to ₹550 million. Management expressed confidence in sustaining growth momentum and improving operating efficiencies.

EPACK Durable Limited announced the re-appointment of M/s Ernst & Young LLP as its Internal Auditor for the Financial Year 2026-27. This decision was approved by the Board of Directors following a recommendation from the Audit Committee. The company also disclosed its standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The financial results highlighted a qualified conclusion from the statutory auditors, Deloitte Haskins & Sells, primarily due to a disputed trade receivable balance of ₹1,961 lakhs. The auditors could not determine the exact impact of this dispute on the financial statements.

EPACK Durable Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the re-appointment of M/s Ernst & Young LLP as Internal Auditor for FY 2026-27. The company's financial results were reviewed by statutory auditors, Deloitte Haskins & Sells, who noted a qualified conclusion regarding disputed trade receivables amounting to ₹1,961 lakhs. The results also mention the reversal of PLI income and recognition of incentive income under RIPS 2024.

EPACK Durable Ltd has scheduled a Board of Directors meeting for August 11, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also confirmed that the trading window for designated persons has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared.

EPACK Durable Limited has entered into an agreement with Adfactors PR Private Limited to avail Public Relations services. This engagement is in compliance with SEBI Listing Regulations. The agreement does not involve any shareholding, special rights, or related party transactions. Adfactors PR Private Limited is not related to the promoters or group companies of EPACK Durable Limited. The company has provided the necessary disclosures as per SEBI guidelines.