EPACK Durables Annual General Meeting
EPACK Durable Limited held its 7th Annual General Meeting on September 18, 2026. All resolutions stated in the notice were passed by the members.
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EPACK Durable Limited held its 7th Annual General Meeting on September 18, 2026. All resolutions stated in the notice were passed by the members.
EPACK Durable Ltd allotted 48,218 equity shares upon the exercise of employee stock options. This exercise realized Rs. 73.29 Lakhs (approx. ₹0.73 Crore) in proceeds.
EPACK Durable Limited allotted 48,218 equity shares to eligible employees under its ESOP Scheme 2023. This corporate action increases the paid-up equity share capital.
EPACK Durable Limited has dispatched physical copies of its AGM notice and Annual Report for FY 2025-26 to shareholders with unregistered email addresses as per regulations.
EPACK Durable has submitted its Business Responsibility and Sustainability Report for the financial year 2025-26 to the stock exchanges in compliance with SEBI regulations.
EPACK Durable Limited issued a notice for its 7th Annual General Meeting scheduled for September 18, 2026, alongside the Annual Report for FY 2025-26.
EPACK Durable Limited has removed Mr. Maneesh Bahuguna from his position as Senior Vice President and Senior Management Personnel, effective August 21, 2026.
EPACK Durable Limited announced the re-appointment of Deloitte Haskins & Sells as Statutory Auditor for a 60-month term. This is a routine re-appointment filing.
EPACK reported record Q1 revenue but faces margin pressure. Management is aggressively diversifying beyond RACs into washing machines and small appliances to mitigate seasonality.
EPACK reported record Q1 revenue of ₹8,860 Mn, up 33.8% YoY, though EBITDA margin compressed 203 bps to 6.21% due to input cost pressures and lack of PLI accrual.
EPACK Durable Limited reported Q1 FY27 revenue of ₹886 Crore and EBITDA of ₹55 Crore. Operational growth was driven by strong segment performance.
EPACK Durable Limited has re-appointed Ernst & Young LLP as the Internal Auditor for a term of 12 months, effective from April 1, 2026.
EPACK Durable Limited announced the re-appointment of Ernst & Young LLP as its Internal Auditor, following a board meeting.
EPACK Durables Ltd reported revenue from operations of ₹886 Cr (+33.8% YoY) and net profit of ₹11.8 Cr (-48.5% YoY) for Q1 FY27.
EPACK Durable Limited has scheduled a board meeting on August 11, 2026, to consider and approve the unaudited standalone and consolidated financial results for Q1 FY27.
EPACK Durable Limited has entered into an agreement with Adfactors PR Private Limited for public relations services.
EPACK Durable Limited has entered into an agreement with Adfactors PR Private Limited for availing public relations services.
EPACK Durable Limited announced the resignation of Mohammed Kaishulla, Chief Information Officer and Senior Management Personnel, effective July 18, 2026.