BSECompany UpdateResults3 Sept 2026
Epack Prefab Technologies Ltd
Please find enclosed Letter to Shareholders providing the weblink of Notice of 27th AGM and Annual Report for the Financial Year 2025-26
Epack Prefab Technologies Ltd has announced the Notice of 27th AGM and Annual Report for the Financial Year 2025-26, available on the company's website and stock exchanges.
BSECompany Update3 Sept 2026
Epack Prefab Technologies Ltd
Please find enclosed Newspaper Publication of Notice of 27th Annual General Meeting and voting information
Epack Prefab Technologies Ltd has announced the dispatch of Notice of the 27th Annual General Meeting and Annual Report of the Company for the financial year 2025-26.
BSEOthersResults2 Sept 2026
Epack Prefab Technologies Ltd
Please find enclosed herewith the Annual Report of Financial Year 2025-26
Epack Prefab Technologies Ltd has released its annual report for FY 2025-26, highlighting its 25-year legacy, two business segments, and pan-India presence. The company has a deleveraged balance sheet following its IPO in 2025 and aims for execution-led growth.
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.
BSECompany Update2 Sept 2026
Epack Prefab Technologies Ltd
Please find enclosed herewith the copies of Newspaper Publication
Epack Prefab Technologies Ltd has published a newspaper advertisement for its 27th Annual General Meeting, with the last date of receipt of EMD being September 17, 2026, and the list date of e-auction being May 15, 2026.
BSECompany UpdateM&A31 Aug 2026
Epack Prefab Technologies Ltd
Please find enclosed the intimation of incorporation of wholly owned subsidiary
Epack Prefab Technologies Ltd 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.
BSECorp. Action31 Aug 2026
Epack Prefab Technologies Ltd
Please find enclosed Intimation for Closure of Register of Members
Epack Prefab Technologies Ltd has announced the closure of its register of members and share transfer books from September 18 to 25, 2026, for its 27th Annual General Meeting on September 25, 2026.
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.
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.
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.
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.
BSECompany UpdateResults4 Aug 2026
Epack Prefab Technologies Ltd
Please find enclosed monitoring agency report for quarter ended June 30, 2026.
Epack Prefab Technologies Ltd has submitted a monitoring agency report for the quarter ended June 30, 2026, as per SEBI regulations, detailing the utilization of IPO proceeds without any deviation from the objects of the issue.
BSECompany UpdateResults3 Aug 2026
Epack Prefab Technologies Ltd
The audio recording of the conference call for the Quarter ended June 30, 2026
Epack Prefab Technologies Ltd has uploaded the audio recording of its conference call for the quarter ended June 30, 2026, on its website.
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.
BSEResultResults1 Aug 2026
Epack Prefab Technologies Ltd
Please find enclosed herewith the financial results for the quarter ended June 30, 2026
Epack Prefab Technologies Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of internal auditors and cost auditors for the financial year 2026-27.
BSECompany Update▲ PositiveResults1 Aug 2026
Epack Prefab Technologies Ltd
Intimation of Press Release on Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026
Epack Prefab Technologies Ltd has announced its unaudited financial results for Q1 FY27, with revenue from operations up 23.9% YoY to Rs. 3,658 Mn and PAT absolute growth of 13.8% YoY to Rs. 182 Mn.
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.
BSECompany UpdateResults1 Aug 2026
Epack Prefab Technologies Ltd
Please find enclosed Intimation of Re-appointment of Internal Auditor & Cost Auditor.
Epack Prefab Technologies Ltd has announced the re-appointment of internal and cost auditors for the financial year 2026-27, along with the unaudited financial results for the quarter ended June 30, 2026.
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.
BSECompany UpdateResults29 Jul 2026
Epack Prefab Technologies Ltd
Intimation of Schedule of Earnings Conference Call with Investors and Analysts to discuss the Operational and Financial Performance of the Company for the Quarter Ended June 30, 2026
Epack Prefab Technologies Ltd has scheduled an earnings conference call on August 3, 2026, to discuss its operational and financial performance for the quarter ended June 30, 2026.