Please find enclosed the newspaper advertisement Pre Dispatch- 06th Annual General Meeting ( AGM )
EPACK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
EPACK Durable Limited has informed stock exchanges that it has published a newspaper advertisement to pre-intimate shareholders about its 6th Annual General Meeting. The AGM is scheduled for Tuesday, September 16, 2025. The notice was published on August 22, 2025, in the English daily 'Financial Express' and the Hindi daily 'Jansatta', as required by regulatory norms. The filing was signed by Company Secretary Jyoti Verma. The company is listed on both BSE (Scrip Code: 544095) and NSE (Symbol: EPACK).
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Shareholders should note the AGM date of September 16, 2025, and watch for the actual AGM notice which will contain the agenda and resolutions.