EPack Prefab Technologies Limited: board meetings

4 records, the earliest from 22 Oct 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

4 shown, page 1 of 1.

DatePurposeNotes
1 Aug 2026Financial ResultsBoard Meeting Intimation for Considering And Approving unaudited Standalone And Consolidated Financial Results Of The Company For Quarter Ended June 30, 2026
16 May 2026Financial ResultsTo consider and approve the Financial Statements/ Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended March 31, 2026 and Auditors report thereon
21 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
22 Oct 2025Financial ResultsTo consider and approve the Financial results(Standalone and Consolidated) for the quarter and half year ended September 30, 2025
Page 1 of 1

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.