Meeting Details
The Board of Directors meeting is scheduled for Monday, November 2, 2026. The primary agenda is to consider and approve:
- Standalone Unaudited Financial Results for the quarter and half year ending September 30, 2026
- Consolidated Unaudited Financial Results for the quarter and half year ending September 30, 2026
- Limited Review Report for the same period
The document notes the meeting agenda includes other items (inter-alia).
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and in continuation of the company's letter dated September 28, 2026:
- The trading window for dealing in the company's securities remains closed
- Closure period: From Thursday, October 1, 2026
- Re-opening: 48 hours after the declaration of the financial results
Additional Information
The disclosure will also be hosted on the company's website at https://epackprefab.com/investor-relations.
Company Reference
The company is identified with its former names: EPACK Prefab Technologies Private Limited and EPACK Polymers Private Limited.