EPEpack Prefab Technologies544540Board meeting scheduled

Board meeting on November 2, 2026 to approve September quarter and half-year results

The Board of Directors will meet on Monday, November 2, 2026.

By ScoutQuest · Mon 26 Oct 2026, 8:24 PM IST · 1 min read

Board Meeting Date

Monday, November 2, 2026

Results Period

quarter and half year ended September 30, 2026

Trading Window Closure

closed from October 1, 2026; re-opens 48 hours after the results are declared

What the company told the exchanges

The Board of Directors of the company will meet on Monday, November 2, 2026. The main item on the agenda is to consider and approve the Standalone and Consolidated Unaudited Financial Results of the company along with the Limited Review Report for the quarter and half year ending Wednesday, September 30, 2026.

• Meeting date: Monday, November 2, 2026
• Results cover: quarter and half year ended September 30, 2026
• Scope: Standalone and Consolidated Unaudited Financial Results, plus the Limited Review Report

Why this matters to a shareholder

This is the scheduled date on which the company's next set of quarterly numbers will be made public. The results are described as unaudited, which is normal for quarterly reporting, and they will be accompanied by a Limited Review Report from the auditors. Until that date, no financial figures for the period are part of this notice.

Trading window

The trading window for dealing in the company's securities will remain closed from Thursday, October 1, 2026. It will re-open 48 hours after the declaration of the financial results. This is a continuation of the company's earlier letter dated September 28, 2026. In simple terms, people with access to unpublished price-sensitive information are barred from trading in the shares during this period, and the window stays shut until two days after the numbers are out.

Where to find the results

The company said the information will also be hosted on its investor relations website at https://epackprefab.com/investor-relations.

What to watch for

• The actual revenue, profit and margin figures, which will come with the results on November 2, 2026
• Any comments from the management that accompany the numbers
• The Limited Review Report, which is the auditor's review of the quarterly figures

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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