EPACK Durable shareholders overwhelmingly approve all AGM resolutions

EPACK Durable Limited held its 6th Annual General Meeting (AGM) on September 16, 2025, with shareholders approving all seven proposed resolutions. The meeting, conducted virtually, saw significant participation through remote e-voting and e-voting during the AGM. Key approvals included the adoption of financial statements, re-appointment of Sanjay Singhania as a director, and ratification of remuneration for M/s. Cheena & Associates, cost auditors.

Shareholders demonstrated strong support, with resolutions 1, 2, 3, 4, and 7 passing as ordinary resolutions with a requisite majority. Specifically, the adoption of financial statements (resolution 1) saw 99.9805% votes in favor, while the re-appointment of Sanjay Singhania (resolution 2) received 99.1130% in favor. The ratification of remuneration for cost auditors (resolution 3) garnered 99.9802% approval.

Furthermore, the appointment of Narayan Lodha as a director (resolution 4) and as an executive director with fixed remuneration (resolution 5) passed with 99.9764% and 99.6370% votes in favor, respectively. The proposal for creating security on company properties for borrowings (resolution 6) was also approved as a special resolution with 99.6405% of votes in favor, alongside the appointment of M/s SBYN & Associates LLP as secretarial auditors (resolution 7) with 99.8840% support.