EPACK Durable Ltd

EPACK Durable Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 01, 2026, until 48 hours after the company's unaudited standalone and consolidated financial results for the quarter ending June 30, 2026, are made public. The specific date for the board meeting to approve these financial results will be communicated later. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

EPACK Durable Limited announced the resignation of Mr. Sumedh Singh, Assistant Vice President – Human Resource (HR Head) and Senior Management Personnel. His resignation is effective from June 15, 2026, due to unavoidable personal circumstances. The company has submitted the necessary disclosures as per SEBI Listing Regulations and will upload this information on its website.

EPACK Durable Limited announced that the Office of the Deputy Commissioner of Income Tax has passed a Rectification Order, significantly reducing the company's tax demand. Originally assessed at ₹29.03 Crores for Assessment Year 2023-24, the demand has been revised down to ₹5.89 Crores following the company's rectification application. The company has an ongoing appeal with the Commissioner of Income Tax (Appeals) against the initial demand, which remains pending. This rectification order provides a substantial reduction in the immediate financial liability.

EPACK Durable Ltd. has authorized key managerial personnel (KMP) to determine the materiality of events or information and disclose them to the stock exchange, as per Regulation 30(5) of SEBI Listing Regulations. Mr. Bajrang Bothra (Whole Time Director) and Mr. Ajay DD Singhania (Managing Director & CEO) are authorized to determine materiality. Mr. Bothra, Mr. Singhania, Mr. Rajesh Kumar Mittal (Chief Financial Officer), and Ms. Esha Gupta (Company Secretary & Compliance Officer) are authorized for disclosures.

EPACK Durable Limited reported its FY26 results, with revenue declining by 12.7% YoY to ₹18,945 Mn. EBITDA decreased by 27.7% YoY to ₹1,139 Mn, resulting in an EBITDA margin of 6.01%. The company's performance was impacted by a slowdown in the RAC segment, while the SDA and component segments showed strong growth. EPACK Durable added 17 new customers during the year and is expanding its capacity.

EPACK Durable Ltd's board has approved the re-appointment of Mr. Ajay DD Singhania as Managing Director for a further period of 5 years, commencing from November 02, 2026, up to November 01, 2031, subject to shareholder approval. Additionally, Ms. Esha Gupta has been appointed as Company Secretary & Compliance Officer, and Mr. Shailendra Kumar is no longer categorized as Senior Management Personnel. M/s Cheena & Associates have been re-appointed as Cost Auditors for FY 2026-27.

EPACK Durable Ltd has re-appointed M/s Cheena & Associates as Cost Auditors for the financial year 2026-27, following the recommendation of the Audit Committee and approval by the Board of Directors. The remuneration is subject to ratification by the members at the upcoming Annual General Meeting. Additionally, the company appointed Ms. Esha Gupta as Company Secretary & Compliance Officer and re-appointed Mr. Ajay DD Singhania as Managing Director for a further period of 5 years, subject to shareholder approval. Mr. Shailendra Kumar is no longer categorized as Senior Management Personnel due to organizational restructuring but will continue in his role.

EPACK Durable Ltd. announced the appointment of Ms. Esha Gupta as Company Secretary and Compliance Officer, effective May 20, 2026. The board also approved the re-appointment of Mr. Ajay DD Singhania as Managing Director for five years, subject to shareholder approval. Mr. Shailendra Kumar is no longer categorized as Senior Management Personnel. M/s Cheena & Associates were re-appointed as Cost Auditors for FY 2026-27, subject to member ratification.

EPACK Durable Ltd's Board of Directors approved the consolidated and standalone financial results for the quarter and financial year ended March 31, 2026. The board also approved the re-appointment of Mr. Ajay DD Singhania as Managing Director for another 5 years, the appointment of Ms. Esha Gupta as Company Secretary & Compliance Officer, and the re-appointment of M/s Cheena & Associates as Cost Auditors. Mr. Shailendra Kumar no longer falls under the category of Senior Management Personnel due to organizational restructuring.

EPACK Durable Ltd's board approved the audited standalone and consolidated financial results for the financial year ended March 31, 2026. The board also approved the re-appointment of Mr. Ajay DD Singhania as Managing Director for another 5 years, appointed Ms. Esha Gupta as Company Secretary & Compliance Officer, and re-appointed M/s Cheena & Associates as Cost Auditors. Mr. Shailendra Kumar no longer falls under the category of Senior Management Personnel due to organizational restructuring but continues in his existing role.