Epack Prefab Technologies Ltd

Epack Prefab Technologies Ltd has announced that its Board of Directors will convene on November 2, 2026. The meeting agenda includes the consideration and approval of the company's standalone and consolidated unaudited financial results for the quarter and half-year ending September 30, 2026, along with the limited review report. Additionally, the trading window for securities will be closed from October 1, 2026, and will reopen 48 hours after the financial results are declared.

Epack Prefab Technologies Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be effective from October 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the second quarter and half-year ending September 30, 2026. The exact date for the board meeting to consider these results will be communicated separately. Designated persons and their immediate relatives are prohibited from trading in the company's equity shares during this period.

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.

Epack Prefab Technologies Ltd has released its Annual Report for FY 2025-26, detailing significant achievements and strategic positioning. The company, a key player in prefabricated construction and building materials, reported FY26 revenue of ₹1,525 Cr and a pending order book of ₹1,113 Cr as of March 31, 2026. The Prefab/Buildings segment dominated revenue, contributing 90.6%, while the EPS Packaging segment accounted for 9.4%. Epack operates four manufacturing facilities and has a pan-India footprint, serving diverse sectors including renewable energy and data centers. The company highlighted its integrated manufacturing capabilities, in-house design teams, and a deleveraging balance sheet post its 2025 IPO, positioning it for future growth. The report also details its vision, journey, offerings, and corporate governance.

Epack Prefab Technologies Ltd has announced its 27th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means, in compliance with MCA and SEBI regulations. The notice of the AGM, along with the Annual Report for FY 2025-26, is being sent electronically to members. The company is also providing a weblink for members whose email addresses are not registered. Remote e-voting facility will be available from September 22 to September 24, 2026, with a cut-off date of September 18, 2026. Key agenda items include adoption of financial statements and appointment of Mr. Bajrang Bothra as director.

Epack Prefab Technologies Ltd has announced the incorporation of its wholly owned subsidiary, EPACK Data Center Solutions Private Limited, effective August 31, 2026. This new entity, with an authorized and paid-up share capital of ₹10,00,000/-, will focus on data center, digital infrastructure, and IT services. The incorporation falls under related party transactions, with promoter group interest acknowledged but conducted at arm's length. The company's primary objective is to develop, establish, operate, and manage data centers and related digital and IT services. Epack Prefab Technologies Limited will hold 100% of the share capital.

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.

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.

Epack Prefab Technologies Ltd has filed its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of its Initial Public Offer (IPO) proceeds. The report, issued by CARE Ratings Limited, indicates no deviation from the IPO's stated objects. However, it notes a comingling of funds due to usage from the current account, a recurring observation from previous quarters. The company utilized ₹21.44 crores during Q1FY27, with ₹6.49 crores drawn from the current account. CARE Ratings relied on management and CA certificates for verification. The company will also host this information on its investor relations website.

Epack Prefab Technologies Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, along with the limited review report. The company also approved the re-appointment of M/s. Singhi & Co. as Internal Auditors and M/s. Cheena & Associates as Cost Auditors for the financial year 2026-27. The financial results and review reports were presented as Annexure A, and details regarding the auditor re-appointments were provided in Annexure B. The board meeting commenced at 17:02 hrs (IST) and concluded at 18:30 hrs. The information will be hosted on the company's website.