EPack Prefab Technologies Annual General Meeting
EPACK Prefab Technologies Limited held its 27th Annual General Meeting on September 25, 2026. Shareholders transacted business including adoption of financial statements and director re-appointments.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
41 announcements with these filters
EPACK Prefab Technologies Limited held its 27th Annual General Meeting on September 25, 2026. Shareholders transacted business including adoption of financial statements and director re-appointments.
EPack Prefab Technologies responded to NSE queries on its Q1 FY27 results filing format and XBRL discrepancies. No monetary impact; the company assured improved internal controls.
EPACK Prefab Technologies filed its Annual Report for the financial year 2025-26. The report details operational highlights, financial statements, and corporate governance.
EPack Prefab Technologies Limited has incorporated a wholly-owned subsidiary, EPACK Data Centre Solutions Private Limited. The new entity will focus on data centre and digital infrastructure business.
EPACK Prefab Technologies Limited has incorporated a wholly owned subsidiary, EPACK Data Center Solutions Private Limited, with a paid-up share capital of ₹0.10 Crore.
EPack Prefab Technologies will hold its 27th Annual General Meeting on September 25, 2026. The register of members will be closed from September 18 to 25.
EPACK Prefab reports Q1 FY27 revenue growth of 25% YoY to INR 366Cr. Strategy focuses on expanding order book in energy, logistics, and emerging data center segments.
EPACK Prefab Technologies released Q1 FY27 financial highlights, reporting Rs. 3,658 Mn revenue from operations and Rs. 182 Mn PAT, showing growth over the prior year.
Epack Prefab Technologies is entering the Data Centre solutions business via a new subsidiary. The company plans to invest ₹75 Crore in this new venture.
EPACK Prefab Technologies is incorporating a wholly-owned subsidiary, EPACK Data Center Solutions, to expand into data center business solutions with an initial investment of ₹75 Crore.
EPack Prefab Technologies has re-appointed Singhi & Co. as Internal Auditor and Cheena & Associates as Cost Auditor, each for a one-year term.
Epack Prefab Technologies Limited has re-appointed its Internal Auditor and Cost Auditor for a 12-month term, effective August 1, 2026.
EPack Prefab Technologies Ltd reported revenue from operations of ₹365.8 Cr (+23.9% YoY) and net profit of ₹18.2 Cr (+13.7% YoY) for Q1 FY27.
EPack delivered strong FY26 revenue growth of 35% with high cash conversion, though raw material price hikes squeezed Q4 margins. Management is aggressively expanding capacity to meet high demand from high-growth sectors.
Epack Prefab Technologies Ltd will hold a board meeting on August 1, 2026, to consider and approve its unaudited standalone and consolidated financial results.
Epack Prefab Technologies Ltd submitted its shareholding pattern for the quarter ending June 30, 2026. The filing details holdings of promoters, institutional investors, and others.
Mr. Sunil Kumar Singh has resigned as Vice President - Sales & Business Development (SMP) of Epack Prefab Technologies. His cessation is effective July 14, 2026.
EPACK Prefab Technologies allotted 2,157 equity shares under its ESOP scheme. The company's paid-up share capital increased slightly to Rs. 20.12 Crore.
Epack Prefab Technologies allotted 2,157 shares under its 2024 ESOP scheme. The allotment increases paid-up capital to Rs.20,12,62,012.
Epack Prefab Technologies Ltd allotted 13,558 equity shares under its ESOP scheme. The issuance slightly increased the company's total paid-up share capital.
EPACK Prefab Technologies secured a Rs. 164.99 Crore order for PEB works. The domestic project involves design and supply, with execution scheduled over approximately four months.
EPACK Prefab submitted its Annual Secretarial Compliance Report for FY2026. The auditor noted temporary non-compliance in committee compositions, which the company has since rectified.
Potluri Venkata Subbarao resigned as Vice President- Operations of Epack Prefab Technologies effective May 30, 2026. This transition in senior management marks the end of his tenure.
EPack delivered strong FY26 performance with 35% revenue growth, though high steel prices compressed Q4 margins. Management is aggressively expanding capacity into West India to sustain a 30% growth trajectory for FY27.
EPACK Prefab delivered strong FY26 performance with 35% revenue growth and 56% PAT growth. Management is aggressively expanding capacity in North and West India to support a 30% growth target for the Prefab division in FY27.
Epack Prefab delivered a strong FY26, hitting all IPO commitments with 35% revenue growth and improved cash discipline, though sandwich panel underperformance remains a notable soft spot.
EPACK Prefab reported strong FY26 performance with ₹15,253 Mn revenue, driven by 45% growth in the prefab segment. Management focused on expanding capacity and sector diversification into renewables and data centers.
EPACK Prefab delivered strong FY26 performance with 34.5% revenue growth and 56.2% PAT growth, driven by execution in solar, renewables, and data centers.
EPack Prefab Technologies Ltd reported revenue from operations of ₹470.8 Cr (+42.4% YoY) and net profit of ₹30.3 Cr (+51.5% YoY) for Q4 FY26.
EPACK Prefab Technologies approved FY26 audited financial results featuring ₹1,525.32 Crore consolidated revenue. The company successfully completed its IPO and utilized proceeds for debt repayment.