EPACK Durable Limited has announced the successful completion of its postal ballot process, with shareholders approving all five proposed resolutions through remote e-voting. The voting process was conducted from February 26, 2026 to March 27, 2026, with results declared on March 30, 2026.

Board Reappointments Approved

Shareholders approved the reappointment of five key board members through special resolutions:

Voting Participation and Results

The postal ballot witnessed significant participation from shareholders across all categories. With total outstanding shares of 9,62,28,477, the voting participation varied across different resolutions:

Scrutinizer Oversight and Process

Shirin Bhatt, Practicing Company Secretary (Membership No. F8273), served as the appointed scrutinizer for the postal ballot process. The scrutinizer was appointed by the Board of Directors through a resolution dated January 20, 2026. The voting rights were determined based on the cut-off date of February 20, 2026.

National Securities Depository Limited (NSDL) provided the remote e-voting platform, with the voting process conducted entirely through electronic means. The votes were unblocked in the presence of two independent witnesses: Ms. Priyanka Sisodia and Ms. Shikha Bishnoi.

Regulatory Compliance

The company has fulfilled its obligations under Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer report and voting results have been submitted to both BSE Limited and National Stock Exchange of India Limited. Additionally, these documents are available on the company's website at www.epackdurable.com and NSDL's e-voting portal at www.evoting.nsdl.com .

Shareholder Category Performance

Promoter and promoter group shareholders showed unanimous support across all resolutions, with 99.9996% participation and 100% approval for the first four resolutions. Public institutional investors demonstrated strong participation rates ranging from 90.98% to 95.43% across different resolutions. Public non-institutional shareholders maintained consistent participation at approximately 14.45% across all resolutions, with approval rates exceeding 99% for most resolutions except Resolution 5, which received 99.51% approval.

Epack Durable has officially commenced mass production of RAC (Room Air Conditioner) split air conditioners at its Sri City manufacturing facility on March 30, 2026, as announced through a regulatory filing under SEBI Listing Regulations.

Official Production Launch

The company's wholly owned subsidiary, EPACK Manufacturing Technologies Private Limited, has successfully started mass production operations at the Sri City facility in Andhra Pradesh. This milestone represents the culmination of the company's strategic expansion into the air conditioning manufacturing segment.

Strategic Partnership and Market Position

The facility has secured Hisense as its anchor customer, providing immediate market access and production stability. This partnership establishes a strong foundation for the new production line and positions Epack Durable strategically in the competitive air conditioning market.

Regulatory Compliance

The announcement was made through proper regulatory channels, with the company filing the disclosure under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. This follows the company's earlier intimation dated February 10, 2026, demonstrating transparent communication with stakeholders.

Manufacturing Expansion Impact

The commencement of mass production at Sri City significantly expands Epack Durable's manufacturing portfolio beyond its existing capabilities. With an installed capacity of 0.75 million sets per annum, the facility represents a substantial investment in the growing air conditioning segment and diversifies the company's revenue streams.