43
total announcements
544540.BO · 15 min delayed
Epack Prefab Technologies Ltd
Epack Prefab Technologies Ltd has announced the voting results and scrutinizer's report for its 27th Annual General Meeting, where all items of business were passed with requisite majority.
Epack Prefab Technologies Ltd
Epack Prefab Technologies Ltd held its 27th Annual General Meeting (AGM) 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 appreciated the company's efforts and ratified the remuneration of Cost Auditors for the financial year ending March 31, 2027.
Epack Prefab Technologies Ltd
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.
Epack Prefab Technologies Ltd
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.
Epack Prefab Technologies Ltd
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.
Epack Prefab Technologies Ltd
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.
Epack Prefab Technologies Ltd
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.
Epack Prefab Technologies Ltd
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.
Epack Prefab Technologies Ltd
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.
Epack Prefab Technologies Ltd
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.
Epack Prefab Technologies Ltd
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.
Epack Prefab Technologies Ltd
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.
Epack Prefab Technologies Ltd
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.
Epack Prefab Technologies Ltd
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.
Epack Prefab Technologies Ltd
Epack Prefab Technologies Ltd has uploaded the audio recording of its conference call for the quarter ended June 30, 2026, on its website.
Epack Prefab Technologies Ltd
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.
Epack Prefab Technologies Ltd
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.
Epack Prefab Technologies Ltd
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.
Epack Prefab Technologies Ltd
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.
Epack Prefab Technologies Ltd
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.