EPack Prefab Technologies Ltd (EPACKPEB) — Board Meeting | 31 August 2026 (2 announcements)

31 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

AGM scheduled for September 25, 2026

EPACKPEB announced its 27th Annual General Meeting will be held on September 25, 2026 via video conference, with the Register of Members closed from September 18 to September 25, 2026 for shareholder record updates.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

27th AGM scheduled for September 25, 2026

💡 Investor Takeaway

Shareholders must hold shares by September 18 to vote at the AGM.

EPACKPEB announced its 27th Annual General Meeting will be held on September 25, 2026, via video conference, with the Register of Members closed from September 18 to 25, 2026, to determine eligibility for voting at the meeting.

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About EPack Prefab Technologies Ltd (EPACKPEB)

Metals & Mining · Steel · Listed on BSE

Market Cap: ₹2,450.82 CrP/E: 24.5ROE: 12.9%ROCE: 18.5%

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📊 More EPACKPEB filings

Announcement — 28 September 2026EPack Prefab Technologies announced that its trading window closes on October 1, 2026, ahead of the ...
🟡 Board Meeting — 25 September 2026EPACK Prefab Technologies held its 27th AGM on September 25, 2026, at 11:00 AM IST via video confere...
🔴 Annual Report — 3 September 2026EPACK Prefab Technologies announced that its 27th Annual General Meeting will be held on September 2...
🔴 Annual Report — 2 September 2026EPack Prefab Technologies Ltd reported FY26 revenue of ₹1,525 crore (34.5% YoY growth), net profit o...
🟡 Board Meeting — 2 September 2026EPACK Prefab Technologies announced its 27th AGM on September 25, 2026, via video conferencing, with...

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

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