EPack Prefab Technologies has clarified that its 27th Annual General Meeting (AGM) is scheduled for September 24, 2026, correcting earlier reports of a September 25 date. The company issued this update on September 3, 2026, following the dispatch of the AGM notice and FY26 annual report to shareholders.

The meeting will be conducted through video conferencing or other audio-visual means at 11:00 am. This correction aligns with the newspaper advertisement published in Financial Express and Jansatta on September 3, 2026.

Shareholder Communication

In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the company sent physical letters to shareholders without registered email addresses. These letters contain the weblink and exact path to access the AGM notice and the annual report for the financial year ended March 31, 2026.

Shareholders with registered emails received electronic copies directly. The documents are also available on the company’s investor relations page and the websites of NSE, BSE, and KFin Technologies Limited.

E-Voting Schedule

The Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 24, 2026. This period determines 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 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.