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.

EPack Prefab Technologies has incorporated EPACK Data Center Solutions Private Limited as a wholly owned subsidiary. The entity was registered on August 31, 2026, marking the company’s entry into the data centre and digital infrastructure sector.

The new subsidiary is authorised with a share capital of ₹10 lakh. EPACK Prefab Technologies will subscribe to 99,998 equity shares through cash consideration. The remaining two shares are held by a nominee of the parent company.

Business Scope

EPACK Data Center Solutions Private Limited is structured to undertake data centre business activities. Its scope includes the development, establishment, operation and management of data centres and digital infrastructure. The entity will also provide related information technology and technology-enabled services.

The incorporation falls under related party transactions as per SEBI listing regulations. The promoter group holds interest in the entity proportional to their shareholding in the parent company. The company stated that the transaction was executed at arm’s length price.

Regulatory Compliance

The filing was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It references SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. The Registrar of Companies issued the certificate of incorporation on August 31, 2026.

No governmental or regulatory approvals were required for the incorporation. The subsidiary is based in Noida, Uttar Pradesh.