EPACK Durable has officially disclosed to stock exchanges that it has temporarily halted certain production operations catering to the West Asia market due to potential gas supply constraints. The company made this announcement through a regulatory filing under Regulation 30 of SEBI Listing Regulations.

Gas Supply Constraints

The company received communications from its gas suppliers indicating possible constraints in gas availability, which is utilized for specific manufacturing operations. These supply concerns are linked to ongoing geopolitical developments and conflict in the Middle East region, which are impacting the overall gas supply scenario.

Precautionary Measures

As a precautionary measure, EPACK Durable has temporarily stopped certain production activities specifically targeting the West Asia market. However, the company stated that it does not currently anticipate any material impact on its overall operations, suggesting that other market segments remain unaffected.

Company Response Strategy

The company is closely monitoring the situation and evaluating alternative arrangements to ensure continuity of its manufacturing operations. Gas suppliers are making efforts to accommodate the company's requirements to the extent possible, indicating ongoing dialogue between the parties.

Regulatory Compliance

EPACK Durable emphasized that this disclosure was made as a matter of prudent corporate governance and transparency. The company has committed to keeping stock exchanges informed of any material developments regarding this situation, ensuring continued regulatory compliance and stakeholder transparency.

EPACK Durable Limited has issued a comprehensive postal ballot notice dated February 18, 2026, seeking shareholder approval for the re-appointment of five key directors through special resolutions. The company has scheduled remote e-voting from February 26 to March 27, 2026, to facilitate shareholder participation in these crucial governance decisions.

Director Re-appointments Overview

The postal ballot encompasses five special resolutions for director re-appointments, structured as follows:

E-voting Process and Timeline

The company has engaged National Securities Depository Limited (NSDL) to provide the e-voting facility. The voting process details are:

Key Director Profiles

Mr. Bajrang Bothra brings three decades of experience in electronics manufacturing and currently holds 67,70,033 equity shares (7.04% of total shareholding). His re-appointment as Whole Time Director requires special resolution approval as he will attain 70 years during the proposed tenure.

Ms. Priyanka Gulati, an associate of the Institute of Chartered Accountants of India, serves as Chairperson of the Audit Committee and Nomination and Remuneration Committee. She has been recognized with Outstanding Woman Entrepreneur awards and brings 18 years of managerial experience.

Mr. Krishnamachari Narasimhachari possesses four decades of banking sector experience, having served as Managing Director of State Bank of Mysore and Deputy Managing Director at State Bank of India. He currently chairs the Stakeholders' Relationship Committee.

Regulatory Compliance

The postal ballot notice complies with Section 110 of the Companies Act, 2013, and Regulation 30 of SEBI Listing Regulations. All proposed Independent Directors have submitted required declarations confirming their independence criteria and eligibility for re-appointment.

The notice has been sent electronically to members whose email addresses are registered with KFin Technologies Limited or depository participants as on the cut-off date. Results will be communicated to BSE Limited and National Stock Exchange of India Limited upon declaration.