EPack Prefab Technologies Share Price Today

EPack Prefab AGM: All resolutions pass, institutions oppose director reappointment

All three ordinary resolutions at EPack Prefab Technologies' AGM passed with requisite majority. Public institutions voted 2.58% against the reappointment of Chairman Bajrang Bothra. Promoters cast 100% of their votes in favour of all three agenda items. Total votes polled across all resolutions stood at 7,72,15,671 shares.

EPack Prefab corrects 27th AGM date to September 24, 2026

EPack Prefab corrects its 27th AGM date to September 24, 2026. The meeting will be held via video conferencing at 11:00 am. Shareholders can vote electronically between September 22 and September 24. The Register of Members remains closed from September 18 to September 24.

EPack Prefab Technologies publishes FY26 annual report

EPack Prefab Technologies published its annual report for FY26. The filing covers corporate overview, statutory reports, and financial statements. Governance details include board composition and MD&A insights. Audited financials include balance sheet, P&L, and cash flow statements.

EPack Prefab incorporates data centre subsidiary

EPACK Data Center Solutions Private Limited incorporated on August 31, 2026. Subsidiary focused on data centre development and IT services. Authorised share capital set at ₹10 lakh. Parent company subscribes to 99,998 equity shares via cash.

EPack Prefab to meet analysts and institutional investors in Mumbai

EPack Prefab Technologies Limited will hold one-to-one and group meetings with analysts and institutional investors in Mumbai on August 25 and 26, 2026. The schedule includes the Systematix Group Recycled Materials and Steel Infrastructure Summit 2026 on August 25 and separate meetings with mutual fund houses on August 26. The company confirmed that no unpublished price-sensitive information will be shared during these sessions, in compliance with SEBI regulations.

EPack Prefab Technologies to host virtual investor meet on Aug 10

EPack Prefab Technologies Ltd will hold a virtual investor meet on August 10, 2026, focusing on Q1FY27 results. Hosted by Nirmal Bang Institutional Equities, the session involves one-to-one and group meetings without sharing any UPSI. The disclosure was made under SEBI Listing Regulations to NSE and BSE.