EPACK Durable Postal Ballot Five Director Re-appointments Approved

EPACK Durable conducted a Postal Ballot via remote e-voting from February 26 to March 27, 2026 for five director re-appointments as Special Resolutions.
All five resolutions passed with requisite majority; four exceeded 99% approval while Shashank Agarwal's re-appointment faced 66.14% institutional opposition.
Total voter participation ranged between 60.49% and 60.82% of outstanding shares across the five resolutions.
Scrutinizer Shirin Bhatt of Shirin Bhatt & Associates confirmed compliance and submitted the report on March 30, 2026.