EPACK Durable has informed that the 7th Annual General Meeting (‘AGM’) of the company is scheduled to be held on Friday, September 18, 2026 at 12:00 Noon (IST), through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’), in compliance with the applicable provisions of the Companies Act, 2013 (‘the Act’), rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), and relevant circulars issued by Ministry of Corporate Affairs (‘MCA’). Pursuant to Regulation 30 and 34 of the SEBI Listing Regulations, it has enclosed the Notice of 7th AGM (‘Notice’) along with Annual Report for the Financial Year 2025-26 (‘Annual Report’) of the Company. The Notice and Annual Report are being sent electronically to the Members whose e-mail addresses are registered with the Company/Depository Participant(s)/Company’s RTA. The Company has appointed National Securities Depository (‘NSDL’) as the e-voting agency. Members holding shares as on Friday, September 11, 2026 (‘Cut-off Date’) shall be entitled to cast their votes electronically on the resolutions set out in the Notice and attend AGM through VC/OAVM. The key details relating to the AGM and e-voting are enclosed. The Annual Report for the Financial Year 2025-26 which contains the Notice is also available on the Company’s website at www.epackdurable.com and at the website of NSDL at www.evoting.nsdl.
The above information is a part of company’s filings submitted to BSE.
