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The Annexure

Desk› Capital Goods› Epack Prefab Technologies Ltd

Epack Prefab Technologies Ltd

BSE 544540 EPACKPEB INE0MLS01022
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-08-06

What it files

Analyst / Investor Meet4 Concall Transcript1 Monitoring Agency1 Board Meeting1 KMP1 Compliance Certificate1 Trading Window1

Filings

10 in the window

  1. 20 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Analysts / Institutional Investor Meeting(s)

    Company Update / Analyst / Investor Meet View filing →

  2. 6 August 2026

    Concall Transcript

    Earnings Call Transcript

    Please find enclosed the intimation of Earning Call Transcript for the conference call for the Quarter Ended June 30, 2026.

    Company Update / Earnings Call Transcript View filing →

  3. 6 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Analysts / Institutional Investor Meeting(s)

    Company Update / Analyst / Investor Meet View filing →

  4. 4 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Please find enclosed monitoring agency report for quarter ended June 30, 2026.

    Company Update / Monitoring Agency Report View filing →

  5. 3 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    The audio recording of the conference call for the Quarter ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  6. 29 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Earnings Conference Call with Investors and Analysts to discuss the Operational and Financial Performance of the Company for the Quarter Ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  7. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Considering And Approving Unaudited Standalone And Consolidated Financial Results Of The Company For Quarter Ended June 30, 2026

    Epack Prefab Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  8. 14 July 2026

    KMP

    Cessation

    Intimation of resignation of SMP as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

    Company Update / Cessation View filing →

  9. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →