Epack Durable Share Price Today

Epack Durable AGM resolutions pass with 99.3% shareholder support

All 7th AGM resolutions passed with >99% consolidated support from 317 members. Promoters voted 100% in favour; public institutions showed 7.21% dissent on financial statements. Total votes polled represented 58.44% of outstanding shares. Statutory and secretarial auditors issued qualified opinions for FY26.

EPACK Durable shares web-link for 7th AGM notice and FY26 annual report

EPACK Durable provides web-link for 7th AGM notice and FY26 Annual Report. Physical communications sent to members without registered email IDs as on Aug 14. AGM scheduled for September 18, 2026 via VC/OAVM. Documents accessible via company website and exchange portals.

EPACK Durable files FY26 BRSR report with sustainability metrics

EPACK Durable filed its FY26 BRSR report with stock exchanges on August 26, 2026. Total energy consumption rose to 92,258 GJ, with renewables increasing to 5,910 GJ. Water withdrawal surged to 92,891.44 kilolitres due to new product line testing. Waste generation dropped to 4,586.67 metric tonnes from 6,744.31 metric tonnes.

Epack Durable Q1FY27 revenue hits record ₹8,860 crore; PAT falls 48.5%

Epack Durable Limited delivered a record Q1FY27 revenue of ₹8,860 crore, up 34% YoY, driven by strong RAC sales and non-AC appliance growth. PAT fell 48.5% to ₹118 crore due to higher depreciation, finance costs, and a ₹7 crore forex loss. Reported EBITDA margins contracted 203 bps to 6.21%, but underlying margins improved 15 bps when adjusting for the absence of PLI income compared to the prior year. Management emphasized diversification efforts, with non-RAC revenue contributing 30% in the quarter, and confirmed capex plans totaling ~₹450 crore for FY27.

Epack Durable reappoints Deloitte as statutory auditor for five years

Epack Durable Limited recommended reappointing Deloitte Haskins & Sells as statutory auditors for a second five-year term. The move requires shareholder approval at the next AGM, with the tenure extending until the 12th AGM in 2031. The disclosure was made pursuant to SEBI Listing Regulations following a board meeting on August 1, 2026.

Epack Durable accepts CIO Mohammed Kaishulla's resignation

Epack Durable Limited announced the resignation of Mohammed Kaishulla, Chief Information Officer, effective July 18, 2026, due to personal urgency. The company confirmed that all necessary handovers regarding IT infrastructure have been completed. The disclosure was made in compliance with SEBI Listing Regulations.