EPACK Durable Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding the reappointment of its statutory auditors.
The Board of Directors of the Company, at its meeting held on August 1, 2026, recommended the re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants (Firm Registration No. 015125N) as the Statutory Auditors of the Company. This recommendation is for a second consecutive term of five years.
The reappointment is subject to approval by the Members (shareholders) at the ensuing 7th Annual General Meeting (AGM). If approved, the term will be effective from the conclusion of the 7th AGM until the conclusion of the 12th AGM of the Company to be held in the year 2031.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III thereto, as amended, and relevant SEBI Circulars including SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The company clarified that this disclosure was not made separately at the time of the Board Meeting based on the understanding that the requisite disclosure would be made upon obtaining the Members' approval at the ensuing AGM. The disclosure explains that this matter relates to the Board's recommendation for reappointment of existing auditors and does not involve any change in the Statutory Auditors.
The document was digitally signed by Esha Gupta, Company Secretary and Compliance Officer, on August 12, 2026. A copy of the disclosure has been posted on the company's website at www.epackdurable.com.