EPack Prefab Technologies Ltd (EPACKPEB) — Board Meeting | 2 September 2026

2 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

EPACKPEB AGM scheduled for September 25, 2026, with director appointment and financial approvals

💡 Investor Takeaway

Shareholders must e-vote remotely by September 24 to participate in the AGM.

EPACK Prefab Technologies announced its 27th AGM on September 25, 2026, via video conferencing, with resolutions to adopt financial statements, appoint a director, and ratify cost auditor remuneration. Shareholders can e-vote remotely from September 22-24, 2026, using NSDL or CDSL platforms, with strict login and documentation rules. The meeting requires quorum via virtual means, and only registered shareholders as of September 18 are eligible. Technical support and voting guidelines are provided by KFintech.

📄 View Original Announcement (PDF)

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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...
🟡 Board Meeting — 31 August 2026EPACKPEB announced its 27th Annual General Meeting will be held on September 25, 2026, via video con...
🟡 Board Meeting — 31 August 2026EPACKPEB announced its 27th Annual General Meeting will be held on September 25, 2026 via video conf...

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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