Intimation of Book Closure For Annual General Meeting for FY 2024-25
EPACK · price
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EPACK Durable has notified that its 6th AGM will be held on Tuesday, September 16, 2025 at 11:00 A.M. (IST) through video conference. The book closure period runs from September 10 to September 16, 2025 (both days inclusive), during which share transfers will not be processed. The cut-off date for e-voting eligibility is September 9, 2025, with e-voting open from September 13 (9:00 A.M.) to September 15 (5:00 P.M.). The accompanying Annual Report for FY 2024-25 highlights record revenue of ₹2,170.9 crore (up 53% YoY), EBITDA of ₹157.6 crore (margin of 7.26%), and net profit of ₹55.1 crore (up 56% YoY). The company holds a 24% market share in India's RAC ODM segment and has lined up ₹450-500 crore capex over the next 12-18 months to expand from 4 to 6 manufacturing plants.
Shareholders cannot trade or transfer shares during the September 10-16 book closure window, and must ensure demat accounts are updated by September 9 to be eligible for e-voting. The strong FY25 results and growth outlook shared in the annual report could be positive for investor sentiment ahead of the AGM.