EPack Prefab Technologies Ltd (EPACKPEB) — Board Meeting | 25 September 2026

25 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

27th AGM held on September 25, 2026, via video conference

🔄 What Changed

Appointment of Mr. Bajrang Bothra as Director

🔮 What's Next

Voting results to be declared within two working days

💡 Investor Takeaway

Shareholders approved key governance items and financial statements, affirming confidence in management.

EPACK Prefab Technologies held its 27th AGM on September 25, 2026, at 11:00 AM IST via video conference, concluding at 11:45 AM. Chairman Bajrang Bothra welcomed shareholders, presented the annual report, and confirmed quorum. Directors and key managerial personnel attended, including absentees Krishnan Ganesan, Dharam Chand Jain, and Manuj Agarwal. Shareholders appreciated management performance, and voting was conducted via e-voting with KFin Technologies as registrar.

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

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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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