Notice of 6th (Sixth) Annual General Meeting ( AGM )of EPACK Durable Limited for the Financial Year 2024-25.
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EPACK Durable has scheduled its 6th AGM on Tuesday, September 16, 2025, at 11:00 A.M. (IST) via video conference. The book closure period runs from September 10 to September 16, 2025, with e-voting open from September 13 to September 15, 2025, and a cut-off date of September 9, 2025. The accompanying Annual Report for FY 2024-25 highlights record revenue of Rs 21,709 million (up 53% year-on-year), EBITDA of Rs 1,576 million (up 36%, margin 7.3%), and PAT of Rs 551 million (up 56%). The company commands a 24% market share in the RAC ODM segment, serves 55+ clients (targeting 70 by FY26), and produces 75% of components in-house. Management has earmarked Rs 4,000-5,000 million in capex over the next 12-18 months to expand from 4 to 6 plants, including a new Hisense-dedicated facility and EPAVO JV for BLDC motors.
This is a routine AGM notice and annual report filing with no fresh corporate action, but the strong FY25 results and ambitious expansion plans (capex of Rs 4,000-5,000 million, new plants, JVs) may reinforce positive investor sentiment. Shareholders should note the book closure and e-voting windows to participate in AGM voting.