Please find attached newspaper advertisement- Post dispatch of Notice of 06th Annual General Meeting 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 the Notice of its 6th Annual General Meeting (AGM) along with the Annual Report for FY 2024-25 was dispatched to shareholders on August 22, 2025. The company published newspaper advertisements regarding the AGM notice on August 23, 2025 in Financial Express (English daily) and Jansatta (Hindi daily), as required under SEBI Listing Regulations. The advertisements also contain the cut-off date for e-voting eligibility and details on remote e-voting facility for shareholders. The AGM notice and annual report are also available on the company's website at www.epackdurable.com.
This is a routine regulatory compliance filing related to the upcoming AGM and does not directly affect the stock price. Shareholders should note the cut-off date and e-voting details to participate in the AGM voting process electronically.