EPACK Durable (EPACK) — Board Meeting

📢 Key Event
Re-appointment of Deloitte Haskins & Sells as statutory auditors for a second term

🔄 What Changed
Re-appointment of existing auditors for a second five-year term, pending AGM approval

🔮 What's Next
Term ends at the conclusion of the 12th AGM scheduled for 2031

💡 Investor Takeaway
Shareholders must approve the auditor re-appointment at the upcoming AGM, maintaining current audit oversight without structural changes.

EPACK Durable Limited announced the re-appointment of Deloitte Haskins & Sells as statutory auditors for a second consecutive five-year term, effective from the conclusion of its 7th Annual General Meeting until the 12th AGM in 2031, pending shareholder approval at the upcoming AGM.

📄 View Original Announcement (PDF)

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About EPACK Durable Limited (EPACK)

Consumer Durables · Consumer Durables · Listed on NSE

Market Cap: ₹1,803.32 Cr ROE: -0.8% ROCE: 4.6%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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