| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jan 2026 | 14 Jan 2026 |
| Epack Prefab Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone And Consolidated) for the Quarter ended December 31, 2025, along with the Limited Review Reports thereon. EPack Prefab Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025 We wish to submit outcome of Board meeting held on January 21, 2026 for Quarterly Financial Results - December 31, 2025 (As Per BSE Announcement Dated on 21.01.2026) | ||
| Board Meeting | 22 Oct 2025 | 15 Oct 2025 |
| Epack Prefab Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2025 inter alia to consider and approve Approving Financial Results (Standalone and Cosolidated) for quarter ended June 302025 and Quarter and half year ended September 302025 and Limited Review Reports thereon. Outcome of Board Meeting dated October 22, 2025 & Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2025 and quarter and half year ended September 30, 2025 Unaudited (Standalone and Consolidated) Financial Results for Quarter ended June 30, 2025 (As Per Bse Announcement dated on 22/10/2025) | ||
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