EPack Prefab Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on March 31, 2026.
EPACKPEB · price
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The board of EPack Prefab Technologies, at its meeting on March 31, 2026, approved the appointment of Mrs. Preeti Chauhan as the new Company Secretary & Compliance Officer, designated as a Key Managerial Personnel (KMP). She is a qualified Company Secretary (Membership No. A32473) and will take charge from April 06, 2026. The board meeting lasted about 40 minutes, from 3:40 PM to 4:20 PM IST. Sanjay Singhania, the Managing Director and CEO, signed the disclosure. No other major decisions were highlighted in the filing.
This is a routine corporate governance update to fill the Company Secretary & Compliance Officer position. It is unlikely to have any material impact on the stock price or shareholder value, as it is a standard compliance-level appointment.