EPack Prefab Technologies publishes FY26 annual report

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Reviewed by
Suketu GScanX News Team
Key Highlights
  • EPack Prefab Technologies published its annual report for FY26
  • The filing covers corporate overview, statutory reports, and financial statements
  • Governance details include board composition and MD&A insights
  • Audited financials include balance sheet, P&L, and cash flow statements
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EPack Prefab Technologies has released its annual report for the fiscal year ending 2026. The filing provides a comprehensive overview of the company’s operations, governance, and financial performance for the period.

The document is structured into three primary sections: Corporate Overview, Statutory Reports, and Financial Statements. The Corporate Overview includes the Chairman’s and Managing Director’s messages, alongside details on the company’s mission, vision, and key offerings. It also highlights marquee projects, sustainability initiatives, and stakeholder engagement strategies.

Statutory and Governance Reports

The Statutory Reports section contains the Management Discussion & Analysis (MD&A), Directors’ Report, and Corporate Governance Report. These sections provide insights into the company’s strategic direction, risk management, and compliance with regulatory standards.

Key governance disclosures include:

  • Board of Directors composition
  • Independent Directors’ profiles
  • Key Managerial Personnel details

Financial Statements

The Financial Statements section presents the audited results for FY26. It includes the Independent Auditor’s Report, Balance Sheet, Statement of Profit and Loss, Statement of Cash Flows, and Statement of Changes in Equity. Detailed notes forming part of the financial statements are also provided, along with consolidated financial statements.

Additional regulatory filings included in the report are the Notice of the Annual General Meeting (AGM) and Form AOC-1.

Investor Resources

Investors can access further information through the company’s investor relations portal. The annual report is also available via a QR code provided in the document for digital access.

Historical Stock Returns for EPack Prefab Technologies

1 Day5 Days1 Month6 Months1 Year5 Years
+0.46%-4.68%-15.81%+25.57%0.0%0.0%

How will the specific sustainability initiatives highlighted in the corporate overview influence EPack's future contract bidding and regulatory compliance costs?

What strategic shifts are indicated by the Management Discussion & Analysis regarding the company's approach to risk management in the prefabrication sector?

Based on the FY26 cash flow statements, does the company have sufficient liquidity to fund its marquee projects without increasing debt leverage?

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EPack Prefab Technologies schedules 27th AGM for September 25

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Reviewed by
Riya DScanX News Team
Key Highlights
  • EPack Prefab Technologies holds its 27th AGM on September 25, 2026
  • The meeting will be conducted via video conferencing or OAVM
  • Share transfer books close from September 18 to September 25, 2026
  • Notice was dispatched to stock exchanges on August 31, 2026
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EPack Prefab Technologies has scheduled its 27th Annual General Meeting for September 25, 2026. The meeting will be conducted through video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs and SEBI guidelines.

The company notified the National Stock Exchange of India Limited and BSE Limited on August 31, 2026. The event is set to begin at 11:00 am IST.

Register Closure

The Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 25, 2026. This closure includes both start and end dates to determine eligibility for the AGM.

The notification was issued by Preeti Chauhan, Company Secretary and Compliance Officer, from Noida. Copies were sent to NSDL, CDSL, and KFin Technologies Limited.

Historical Stock Returns for EPack Prefab Technologies

1 Day5 Days1 Month6 Months1 Year5 Years
+0.46%-4.68%-15.81%+25.57%0.0%0.0%

What specific strategic initiatives or financial resolutions are expected to be tabled for shareholder approval at the upcoming AGM?

How might the temporary closure of share transfer books impact short-term trading liquidity and price volatility for EPack Prefab Technologies?

Are there any anticipated changes in the board of directors or executive leadership that could influence the company's future growth trajectory?

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