EPACK Durable Limited

NSE: EPACK

26

total announcements

EPACK.NS · 15 min delayed

NSEGeneral Updates27 Aug 2026

EPACK Durable Limited

General Updates

EPACK Durable Limited has dispatched physical communication to shareholders who have not registered their email addresses, informing them about the 7th Annual General Meeting and Annual Report for FY 2025-26, and providing web-links for accessing the notice and report.

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NSECopy of Newspaper PublicationResults27 Aug 2026

EPACK Durable Limited

Copy of Newspaper Publication

EPACK Durable Limited has informed the Exchange about the dispatch of Notice of the 7th Annual General Meeting of the Company and the Annual Report for Financial Year 2025-26, along with e-voting information.

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NSEGeneral UpdatesESG27 Aug 2026

EPACK Durable Limited

General Updates

EPACK Durable Limited has informed the Exchange about Business Responsibility and Sustainability Report of FY 2025-26.

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NSEShareholders meeting26 Aug 2026

EPACK Durable Limited

Shareholders meeting

EPACK Durable Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2026.

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NSECopy of Newspaper Publication25 Aug 2026

EPACK Durable Limited

Copy of Newspaper Publication

EPACK Durable Limited has informed the Exchange about the publication of a public notice regarding the 7th Annual General Meeting (AGM) of the company to be held through video conferencing.

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NSEChange in Management▼ NegativeMgmt Change21 Aug 2026

EPACK Durable Limited

Change in Management

EPACK Durable Limited has informed the Exchange about the removal of Mr. Maneesh Bahuguna, Senior Vice President (R&D & Sourcing) and Senior Management Personnel, with immediate effect, due to non-compliance with the Company's data handling and confidentiality protocols.

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NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults18 Aug 2026

EPACK Durable Limited

Analysts/Institutional Investor Meet/Con. Call Updates

EPACK Durable Limited has informed the Exchange about the transcript of the Investors' conference call on the Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2026.

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NSEChange in AuditorsAuditor Change12 Aug 2026

EPACK Durable Limited

Change in Auditors

EPACK Durable Limited has informed the Exchange regarding Change in Auditors of the company, recommending the re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the Company for a second consecutive term of five years, subject to the approval of the Members at the ensuing Annual General Meeting.

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NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults12 Aug 2026

EPACK Durable Limited

Analysts/Institutional Investor Meet/Con. Call Updates

EPACK Durable Limited has informed the Exchange about the link to the recording of the investors' conference call for the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026.

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NSECopy of Newspaper PublicationResults12 Aug 2026

EPACK Durable Limited

Copy of Newspaper Publication

EPACK Durable Limited has published newspaper advertisements for its unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSEInvestor PresentationResults12 Aug 2026

EPACK Durable Limited

Investor Presentation

EPACK Durable Limited has released its Q1 FY27 earnings presentation, providing an overview of the company's financial performance and business strategy.

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NSEChange in AuditorsAuditor Change11 Aug 2026

EPACK Durable Limited

Change in Auditors

EPACK Durable Limited has informed the Exchange regarding Change in Auditors of the company, with the re-appointment of M/s Ernst & Young LLP as the Internal Auditor for the Financial Year 2026-27.

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NSEInvestor PresentationResults11 Aug 2026

EPACK Durable Limited

Investor Presentation

EPACK Durable Limited has informed the Exchange about Investor Presentation on the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2026.

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NSEOutcome of Board MeetingResults11 Aug 2026

EPACK Durable Limited

Outcome of Board Meeting

EPACK Durable Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has also re-appointed Ernst & Young LLP as its internal auditor for the financial year 2026-27.

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NSEPress Release▲ PositiveResults11 Aug 2026

EPACK Durable Limited

Press Release

EPACK Durable Limited has reported its financial results for the first quarter of FY 2026-27, with a revenue of INR 8,860 Mn, a 33.8% year-on-year growth, and a net profit margin of 1.33%. The company's core RAC business continued to grow strongly, while its SDA and LDA businesses scaled up at an encouraging pace.

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NSEAgreementsRelated Party1 Aug 2026

EPACK Durable Limited

Agreements

EPACK Durable Limited has informed the Exchange about an agreement for investor relations services with Adfactors PR Private Limited.

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NSEChange in ManagementMgmt Change18 Jul 2026

EPACK Durable Limited

Change in Management

EPACK Durable Limited has informed the Exchange about the resignation of Mohammed Kaishulla, Chief Information Officer, due to unforeseen personal urgency, effective from close of business hours on July 18, 2026.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 20188 Jul 2026

EPACK Durable Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

EPACK Durable Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026, confirming the details of securities dematerialized/ rematerialized during the period.

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