Epack Prefab Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16-05-2026 ,inter alia, to consider and approve To consider and approve ....
EPACKPEB · price
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Epack Prefab Technologies Ltd has informed exchanges that a Board Meeting is scheduled for May 16, 2026 to consider and approve the Financial Statements/Results (Standalone and Consolidated) for Q4 and Financial Year ended March 31, 2026. The Board will also take on record the Auditors Report for the same period. The trading window for dealing in securities remains closed since April 01, 2026 and will reopen 48 hours after the results are declared. This is a standard regulatory intimation under SEBI Listing Regulations. No specific agenda items regarding going concern issues, auditor changes, or other material events are mentioned in this filing.
This is a routine quarterly/annual results announcement intimation with no specific signals of concern. Shareholders should note the trading window remains closed until results are declared and the 48-hour post-declaration cooling period.