EPACK Durable Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
EPACK Durable Limited
Symbol
EPACK
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
29-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Rajesh Kumar Mittal
Additional Disclosure Place
Noida
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Company Remarks
The Company has not provided any loans, guarantees, letters of comfort, or securities to any entity, except to its wholly owned subsidiary and joint venture company.
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
29-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Chief Financial Officer
Designation Of Person Affirmations
Chief Financial Officer
Designation Of Person For Annual Affirmations
Chief Financial Officer
Designation Of Person For Quartely Affirmations
Chief Financial Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
This report shall be placed before the Board at the subsequent Board Meeting.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://epackdurable.com/other-important-information/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://epackdurable.com/investor-updates/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://epackdurable.com/financial-information/ https://epackdurable.com/postal-ballot/ https://epackdurable.com/annual-report-agm/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://epackdurable.com/wp-content/uploads/2024/02/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://epackdurable.com/wp-content/uploads/2024/03/EDL_Policy-for-determining-Material-event.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://epackdurable.com/subsidiary-financials/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://epackdurable.com/wp-content/uploads/2026/03/Signed_Rating-letter-Epack-Durable-Limited_25-Oct-2024.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://epackdurable.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://epackdurable.com/wp-content/uploads/2026/04/EDL-Vigil-Mechanism-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://epackdurable.com/financial-information/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://epackdurable.com/wp-content/uploads/2024/01/EDL_Material-Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://epackdurable.com/wp-content/uploads/2026/01/Policy-on-materiality-of-Related-Party-Transactions-and-on-dealing-with-Related-Party-Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://epackdurable.com/quarterly-half-yearly-and-yearly-compliance/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
Complied with the provisions of Regulation 46(3) of SEBI Listing Regulations
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://epackdurable.com/investor-relations/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://epackdurable.com/wp-content/uploads/2026/04/KMP-305_Website.pdf-Updated_F.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://epackdurable.com/news-general-announcements-reg-30/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://epackdurable.com/wp-content/uploads/2026/04/EPACK-ESOP-Scheme-4.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://epackdurable.com/wp-content/uploads/2025/04/Memorandum-of-Association_EPACK-Durable-Limited.pdf https://epackdurable.com/wp-content/uploads/2025/04/Article-of-Association_EPACK-Durable-Limited.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://epackdurable.com/investor-updates/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://epackdurable.com/wp-content/uploads/2025/05/Annual-Secretarial-Compliance-Report_Reg24A_SEBILODR-1.pdf
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://epackdurable.com/quarterly-half-yearly-and-yearly-compliance/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE0G5901015
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Rajesh Kumar Mittal
Name Of Signatory Affirmations
Rajesh Kumar Mittal
Name Of Signatory For Annual Affirmations
Rajesh Kumar Mittal
Name Of Signatory For Quartely Affirmations
Rajesh Kumar Mittal
Name Of The Company
EPACK DURABLE LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Noida
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
come00397
Scrip Code
544095
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
EPACK
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrBajrang Bothra******00129286Executive DirectorChairperson related to Promoter04-May-1957NoActiveNot Applicable20-Apr-201913-Jun-20232021
2MrAjay DD Singhania******00107555Executive DirectorNot ApplicableCEO-MD07-Aug-1975NoActiveNot Applicable20-Apr-201902-Nov-20212000
3MrSanjay Singhania******01291342Non-Executive - Non Independent DirectorNot Applicable26-Jul-1974NoActiveNot Applicable13-Jun-201912-Nov-20242020
4MrLaxmi Pat Bothra******00130593Non-Executive - Non Independent DirectorNot Applicable19-Nov-1961NoActiveNot Applicable10-Sep-20241010
5MrKrishnamachari Narasimhachari******07409731Non-Executive - Independent DirectorNot Applicable01-Sep-1957NoActiveNot Applicable29-Jul-202329-Jul-202332.031111
6MsPriyanka Gulati******07087707Non-Executive - Independent DirectorNot Applicable17-Dec-1977NoActiveNot Applicable29-Jul-202329-Jul-202332.033322
7MrSameer Bhargava******07115063Non-Executive - Independent DirectorNot Applicable16-Jun-1963NoActiveNot Applicable29-Jul-202329-Jul-202332.031110
8MrShashank Agarwal******00316141Non-Executive - Independent DirectorNot Applicable08-Aug-1968NoActiveNot Applicable29-Jul-202329-Jul-202332.032120
9MrRavi Gupta******00023487Non-Executive - Independent DirectorNot Applicable21-Oct-1954NoActiveNot Applicable10-Sep-202410-Sep-202418.224485
10MrNarayan Lodha******02338333Executive DirectorNot Applicable23-Oct-1976NoActiveNot Applicable23-Jun-20251000

Committee Disclosures

Entry CompComit122
Date of Appointment
29-Jul-2023
Entry CompComit123
Date of Appointment
29-Jul-2023
Entry CompComit124
Date of Appointment
10-Sep-2024
Entry CompComit14
Date of Appointment
29-Jul-2023
Entry CompComit15
Date of Appointment
29-Jul-2023
Entry CompComit16
Date of Appointment
29-Jul-2023
Entry CompComit17
Date of Appointment
29-Jul-2023
Entry CompComit18
Date of Appointment
10-Sep-2024
Entry CompComit41
Date of Appointment
29-Jul-2023
Entry CompComit42
Date of Appointment
09-Nov-2023
Entry CompComit43
Date of Appointment
29-Jul-2023
Entry CompComit44
Date of Appointment
10-Sep-2024
Entry CompComit68
Date of Appointment
29-Jul-2023
Entry CompComit69
Date of Appointment
29-Jul-2023
Entry CompComit70
Date of Appointment
10-Sep-2024
Entry CompComit95
Date of Appointment
29-Jul-2023
Entry CompComit96
Date of Appointment
29-Jul-2023
Entry CompComit97
Date of Appointment
29-Jul-2023
Entry CompComit98
Date of Appointment
29-Jul-2023
Entry CompComit99
Date of Appointment
29-Jul-2023
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://epackdurable.com/composition-of-committees/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
07087707
Member Name
Priyanka Gulati
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07115063
Member Name
Sameer Bhargava
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00316141
Member Name
Shashank Agarwal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01291342
Member Name
Sanjay Singhania
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00023487
Member Name
Ravi Gupta
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00107555
Member Name
Ajay DD Singhania
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07087707
Member Name
Priyanka Gulati
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00130593
Member Name
Laxmi Pat Bothra
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07087707
Member Name
Priyanka Gulati
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00129286
Member Name
Bajrang Bothra
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07115063
Member Name
Sameer Bhargava
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00023487
Member Name
Ravi Gupta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
07409731
Member Name
Krishnamachari Narasimhachari
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00107555
Member Name
Ajay DD Singhania
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07115063
Member Name
Sameer Bhargava
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00129286
Member Name
Bajrang Bothra
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Mohammad Lateef Choudhary
Notes
Mohammad Lateef Choudhary is Chief Operating Officer of the Company and not a director of the Company.Hence, he does not hold any DIN.
Position
Chief Operating Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07409731
Member Name
Krishnamachari Narasimhachari
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00129286
Member Name
Bajrang Bothra
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00130593
Member Name
Laxmi Pat Bothra
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
04-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
23-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
23-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
18
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
57
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
23-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://epackdurable.com/investor-relations-contact-details/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://epackdurable.com/investor-relations-contact-details/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
During the quarter ended March 31, 2026, no acquisition of shares or voting rights in Unlisted Company is applicable to the Company.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The Company has availed certain duty benefits on imports of raw material from ASEAN region.The Authority challenged the eligibility of the products to claim duty benefit. The Company has filed a WRIT Petition before High Court of Delhi along with other importers vide writ petition no. W.P.(C) 19112/2025.
Date of Initiation
07-Mar-2025
Opposing Party
Principal Commissioner of Customs, Noida Customs Commissionerate
Status (Previous Disclosure)
SCN received to explain the correctness of the forms submitted in support of preferential duty benefits availed by the Company on certain imports.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Search has been completed and matter is now litigated withjurisdictional Office of GST, awating the next date of hearings.
Date of Initiation
30-Aug-2025
Opposing Party
Additional Commissioner (Departmental), State Tax, Jurisdiction Uttarakhand
Status (Previous Disclosure)
Aprehension of contravention of the provisions of the Act and keeping accounts/goods in a manner as is likely to cause evasion of tax.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Income Tax assessment ( AY 2023-24) demand of Rs. 29,03,48,080/- (dated 17-03-2026) has been raised against the Company. The Company has filed appeal before CIT (A) of Income Tax Department as on 31.03.2026
Date of Initiation
31-Mar-2026
Opposing Party
CIT (A) Income Tax Authority
Status (Previous Disclosure)
As per the disclosure submitted by the Company to the Stock Exchanges dated March 23, 2026, a demand of ₹29.03 Crores is imposed on the Company. The Company is in the process of filing rectification application before Jurisdictional Assessing Officer as well as an appeal before the Commissioner of Income Tax (A).
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
During the quarter ended March 31, 2026, no fines or penalties were imposed on the Company, except those already intimated to the stock exchanges.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No