Intimation regarding the letter sent to shareholders providing weblink of Annual Report for FY 2024-25
EPACK · price
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Awaiting price reaction for this filing.
EPACK Durable Limited has informed the stock exchanges that it is dispatching letters containing a web link to access the Annual Report and Notice of the 6th Annual General Meeting (AGM) for FY 2024-25. This letter is being sent to shareholders who hold shares as on the cut-off date of August 15, 2025 and have not registered their email addresses with the company, RTA, or depositories. The 6th AGM is scheduled to be held on Tuesday, September 16, 2025 at 11:00 a.m. (IST) through Video Conference / Other Audio-Visual Means. The filing is being made pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, and the Annual Report is available on the company's website, NSDL, BSE, and NSE portals.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders without registered email IDs are advised to update their details with their depository participants to receive future communications and AGM notices electronically.