Epack Prefab Technologies Ltd

BSE: 544540

21

total announcements

544540.BO · 15 min delayed

BSEAGM/EGMResults2 Sept 2026

Epack Prefab Technologies Ltd

Please find enclosed the Notice of Annual General Meeting

Epack Prefab Technologies Ltd has announced the Notice of 27th Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing/Other Audio Visual Means. The AGM will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027.

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BSEAGM/EGM31 Aug 2026

Epack Prefab Technologies Ltd

Please find enclosed the intimation of Annual General Meeting

Epack Prefab Technologies Ltd has announced the intimation of its 27th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The register of members and share transfer books will be closed from September 18 to September 25, 2026.

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BSECompany UpdateMgmt Change20 Aug 2026

Epack Prefab Technologies Ltd

Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Analysts / Institutional Investor Meeting(s)

Epack Prefab Technologies Ltd will participate in two investor meetings on August 25 and 26, 2026, at the Systematix Group Recycled Materials & Steel Infrastructure Summit 2026 and a mutual fund meeting, respectively. No unpublished price-sensitive information will be shared during the meetings.

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BSECompany UpdateMgmt Change6 Aug 2026

Epack Prefab Technologies Ltd

Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Analysts / Institutional Investor Meeting(s)

Epack Prefab Technologies Ltd has announced an analyst/institutional investor meeting on August 10, 2026, to discuss Q1FY27 results. The meeting will be held virtually and will not include any unpublished price sensitive information.

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BSECompany Update▲ PositiveResults6 Aug 2026

Epack Prefab Technologies Ltd

Please find enclosed the intimation of Earning Call Transcript for the conference call for the Quarter Ended June 30, 2026.

Epack Prefab Technologies Ltd has announced its Q1 FY27 earnings conference call transcript, highlighting a 25% revenue growth and a 150% growth in the order book. The company has maintained its track record of quarter-to-quarter growth and has received significant orders from prominent clients.

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BSECompany Update▲ PositiveResults2 Aug 2026

Epack Prefab Technologies Ltd

Intimation under Regulation 30 of the SEBI Listing Regulations, 2015 (Investor Presentation)

Epack Prefab Technologies Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue growth of 23.9% YoY to ₹3,658 Mn, EBITDA growth of 11.7% YoY to ₹345 Mn, and PAT growth of 13.8% YoY to ₹182 Mn. The company's order book has increased by 40.4% YoY to ₹13,764 Mn. The management has reaffirmed its A+ credit rating and expressed confidence in the company's future growth prospects.

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BSECompany Update▲ PositiveExpansion1 Aug 2026

Epack Prefab Technologies Ltd

Please find enclosed the intimation of new line of business.

Epack Prefab Technologies Ltd has announced the adoption of a new line of business, specifically data centre business solutions, and the formation of a new wholly owned subsidiary, Epack Data Center Solutions Private Limited, with an initial investment of up to Rs 75 crores.

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BSEBoard MeetingResults1 Aug 2026

Epack Prefab Technologies Ltd

Please enclosed the outcome of Board Meeting held on today i.e. 01-08-2026

Epack Prefab Technologies Ltd has announced the outcome of its Board Meeting held on August 1, 2026, where the Board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The Board also approved the re-appointment of internal auditors and cost auditors for the financial year 2026-27.

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