EPack Prefab Technologies adopts FY26 financials at 27th AGM
- EPack Prefab Technologies adopted audited FY26 financial statements at its 27th AGM
- Shareholders ratified cost auditor remuneration for FY27 and appointed Bajrang Bothra as director
- Meeting held virtually on September 25, 2026, with 52 members in attendance
- Voting results to be announced within two working days via stock exchanges
*this image is generated using AI for illustrative purposes only.
EPack Prefab Technologies concluded its 27th Annual General Meeting on September 25, 2026, with shareholders approving the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The meeting, conducted via video conferencing, also ratified the remuneration of cost auditors for FY27.
The proceedings commenced at 11:00 am and concluded at 11:45 am. Chairman Bajrang Bothra welcomed the members, while Company Secretary Preeti Chauhan briefed attendees on statutory requirements and voting procedures. A total of 52 members attended the meeting, which was convened in compliance with the Companies Act, 2013.
Key resolutions passed
Shareholders transacted both ordinary and special business items as outlined in the notice. The following resolutions were considered:
| Item | Particulars | Resolution Type |
|---|---|---|
| 1 | Adoption of audited standalone and consolidated financial statements for FY26 | Ordinary |
| 2 | Appointment of Bajrang Bothra as Director (retiring by rotation) | Ordinary |
| 3 | Ratification of Cost Auditors' remuneration for FY27 | Ordinary |
The Board and Management presented a detailed overview of the company's performance and initiatives during FY26. Shareholders had the opportunity to raise queries, which were addressed by Managing Director and CEO Sanjay Singhania, Whole-time Director Nikhil Bothra, and Chief Financial Officer Rahul Agarwal.
Attendance and governance
The meeting saw participation from key board members, including Independent Directors Manorama Nagarajan, Ram Grovher, and Bipin Garg. Non-Executive Directors Krishnan Ganesan and Ajay DD Singhania, along with Independent Directors Dharam Chand Jain and Manuj Agarwal, were unable to attend due to unavoidable circumstances.
Voting was conducted through remote e-voting and an Insta-poll facility provided by KFin Technologies Limited. M/s SBYN & Associates LLP served as the scrutinizer for the voting process. The final voting results and scrutinizer's report are scheduled to be declared within two working days from the conclusion of the meeting.
Historical Stock Returns for EPack Prefab Technologies
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.68% | +10.06% | +6.61% | +68.12% | +28.30% | +28.30% |
How will the approved FY26 financial statements influence EPack's capital allocation strategy for upcoming prefab infrastructure projects?
What specific growth targets did management outline for FY27 during the shareholder Q&A session?
How might the ratification of cost auditor remuneration impact EPack's operational cost control measures in the coming fiscal year?
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