EPACK Durable Limited has informed the Exchange regarding Notice of Postal Ballot
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EPACK Durable Limited has issued a Postal Ballot Notice dated February 18, 2026, seeking shareholder approval through remote e-voting on five special resolutions. These include the re-appointment of Mr. Bajrang Bothra as Whole-time Director (Chairman) for five years starting June 13, 2026, and the re-appointment of four Independent Directors — Ms. Priyanka Gulati, Mr. Krishnamachari Narasimhachari, Mr. Sameer Bhargava, and Mr. Shashank Agarwal — each for a second term of three years from July 29, 2026 to July 28, 2029. The e-voting window opens on February 26, 2026 at 9:00 AM and closes on March 27, 2026 at 5:00 PM, with the cut-off date set as February 20, 2026. NSDL will provide the e-voting facility and Ms. Shirin Bhatt has been appointed as the Scrutinizer. Results are expected to be announced on or before March 30, 2026.
This is a routine corporate governance exercise focused on board continuity. Approval is largely procedural since the resolutions involve re-appointing existing directors rather than introducing new faces or major strategic changes. Shareholders should review each appointee's profile and tenure before voting.