EPACK Durable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....
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EPACK Durable Ltd has informed BSE that its Board of Directors will meet on Tuesday, January 20, 2026. The key agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025 (Q3 FY26 results). The trading window for dealing in the company's equity shares has already been closed from January 1, 2026 and will reopen 48 hours after the results are declared. The filing is made in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine advance intimation of an upcoming board meeting and does not contain any financial data or decisions. Investors should watch for the actual Q3 FY26 results announcement on or shortly after January 20, 2026, which could influence stock price movement. The closed trading window indicates insiders are restricted from trading until results are published.