Board Meeting Details
- Meeting Date: Saturday, August 1, 2026
- Primary Agenda: Consideration and approval of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026
- Additional Agenda: Approval of Limited Review Report for the same quarter
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Trading window closure period: From Wednesday, July 1, 2026
- Re-opening condition: 48 hours after declaration of the financial results
- This is in continuation of the company's previous letter dated June 25, 2026
Additional Information
The disclosure will be hosted on the company's website: https://epackprefab.com/investor-relations