Epack Prefab Technologies Ltd
AGMSept. 25, 2026, 11 a.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2026
2OrdinaryReappoint Bajrang Bothra (DIN: 00129286) as Director, liable to retire by rotation
3OrdinaryRatify remuneration of Rs. 90,000 for Cheena & Associates as cost auditors for FY27


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Summary

Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 8,474
₹ 1,526

Total
₹ 10,000