EPack Prefab Technologies Limited

EPack Prefab Technologies Limited

EPack Prefab Technologies Limited has informed the Exchange about Resignation of Director/KMP/SMP

EPack Prefab Technologies Limited

EPack Prefab Technologies Limited has informed the Exchange regarding the resignation of MS. PREETI CHAUHAN as Company Secretary & Compliance Officer of the company with effect from October 14, 2026.

EPack Prefab Technologies Limited

EPACK Prefab Technologies Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, regarding dematerialization and rematerialization of securities.

EPack Prefab Technologies Limited

EPack Prefab Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

EPack Prefab Technologies Limited

EPack Prefab Technologies Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 25, 2026, and informed the Exchange regarding voting results.

EPack Prefab Technologies Limited

EPACK Prefab Technologies Limited held its 27th Annual General Meeting on September 25, 2026, through video conferencing. The meeting was attended by the Chairman, Managing Director, and other directors, who presented the company's performance and initiatives for the financial year 2025-26. Shareholders were given the opportunity to ask questions and express their views. The meeting transacted the ordinary and special business as mentioned in the AGM notice, including the adoption of the audited financial statements and the appointment of a director.

EPack Prefab Technologies Limited

EPack Prefab Technologies Limited responds to NSE's clarification on financial results for the quarter ended 30-Jun-2026, addressing queries on segment details, machine-readable form, and XBRL discrepancies.

EPack Prefab Technologies Limited

EPACK Prefab Technologies Limited has informed the Exchange regarding 'Letter to Shareholders providing the weblink of Notice of 27th AGM & Annual Report '.

EPack Prefab Technologies Limited

EPack Prefab Technologies Limited has informed the Exchange regarding 'Copy of Newspaper Publication' for the 27th Annual General Meeting (AGM) and E-voting Information.

EPack Prefab Technologies Limited

EPack Prefab Technologies Limited has been asked by the NSE to clarify its financial results for the quarter ended 30-Jun-2026 due to non-compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

EPack Prefab Technologies Limited

EPACK Prefab Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026.

EPack Prefab Technologies Limited

EPACK Prefab Technologies Limited has informed the Exchange about a newspaper publication related to their 27th Annual General Meeting.

EPack Prefab Technologies Limited

EPack Prefab Technologies Limited has informed the Exchange about the incorporation of a wholly owned subsidiary company, EPACK Data Center Solutions Private Limited, with effect from August 31, 2026.

EPack Prefab Technologies Limited

EPack Prefab Technologies Limited has informed the Exchange regarding 'Book Closure' for the 27th Annual General Meeting, which will be held on September 25, 2026, through Video Conferencing.

EPack Prefab Technologies Limited

EPack Prefab Technologies Limited has informed the Exchange regarding 'Intimation of AGM'. The company will hold its 27th Annual General Meeting on September 25, 2026, through Video Conferencing, and the register of members and share transfer books will be closed from September 18 to September 25, 2026.

EPack Prefab Technologies Limited

EPack Prefab Technologies Limited has intimated the stock exchanges about its participation in two conferences: the 'Systematix Group Recycled Materials & One to one & In person Steel Infrastructure Summit 2026' and a mutual fund meeting at Mumbai. The company assures that no unpublished price sensitive information will be shared during the meetings, and the discussions will be based on publicly available information.

EPack Prefab Technologies Limited

EPack Prefab Technologies Limited has informed the stock exchanges about its participation in an institutional investor meet on August 10, 2026, where it will present its Q1FY27 results. The presentation is already available on the company's website and no unpublished price sensitive information will be shared during the meet.

EPack Prefab Technologies Limited

EPack Prefab Technologies Limited held a conference call to discuss its Q1 FY27 earnings, with a revenue growth of 25% and a 150% increase in the order book. The company received significant orders from a renewable company and an automobile company, and maintained its track record for quarter-to-quarter growth.

EPack Prefab Technologies Limited

Epack Prefab Technologies Limited has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI Regulations and Monitoring Agency Agreement, detailing the utilization of IPO proceeds. The report states that there has been no deviation from the objects of the issue, but notes a comingling of funds with other cash flows and the creation of fixed deposits with varied maturity dates.

EPack Prefab Technologies Limited

EPack Prefab Technologies Limited has uploaded the audio recording of its conference call for the quarter ended June 30, 2026, on its website.