EPACK Durable Limited

EPACK Durable Limited

EPACK Durable Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

EPACK Durable Limited

EPACK Durable Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in securities of the Company shall remain closed for Designated Person and their immediate relative(s) with effect from October 01, 2026 until 48 hours after the unaudited standalone and consolidated financial results of the Company for the quarter and half year ending September 30, 2026 becomes generally available information.

EPACK Durable Limited

EPACK Durable Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 18, 2026. Further, the company has informed the Exchange regarding voting results.

EPACK Durable Limited

EPACK Durable Limited held its 7th Annual General Meeting on September 18, 2026, through video conferencing, with 110 members in attendance. The meeting was conducted in compliance with the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs. The Chairman and Managing Director addressed the members, providing an overview of the company's performance and key strategies. The statutory and secretarial auditors expressed a qualified opinion in their reports for the financial year 2025-26, and the management's response was provided in the Board Report.

EPACK Durable Limited

EPACK Durable Limited has informed the Exchange regarding Allotment of Equity Shares under EPACK ESOP Scheme 2023. The company has allotted 48,218 equity shares to eligible employees consequent to exercise of their respective vested stock options. The paid-up capital of the company stands increased from Rs. 96,22,84,770 to Rs. 96,27,66,950.

EPACK Durable Limited

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.

EPACK Durable Limited

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.

EPACK Durable Limited

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

EPACK Durable Limited

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

EPACK Durable Limited

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.

EPACK Durable Limited

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.

EPACK Durable Limited

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.

EPACK Durable Limited

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.

EPACK Durable Limited

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.

EPACK Durable Limited

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.

EPACK Durable Limited

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

EPACK Durable Limited

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.

EPACK Durable Limited

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.

EPACK Durable Limited

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.

EPACK Durable Limited

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.