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EPACKPEB Shareholders Approve ESOP Scheme Extension via Postal Ballot

EPack Prefab Technologies Limited

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January 17, 2026, 06:28 PM

EPack Prefab Technologies Limited shareholders approved two special resolutions via postal ballot. The resolutions concerned the ratification of the ESOP Scheme 2024 and its extension to subsidiary/associate companies. Both resolutions passed with overwhelming majority, receiving 99.9975% and 99.4245% of votes in favour, respectively.

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EPack Prefab Technologies Limited announced the results of its postal ballot, conducted via remote e-voting, where shareholders approved resolutions concerning the Employee Stock Option Scheme (ESOP). The voting took place from December 17, 2025, to January 15, 2026.

The first resolution, a Special Resolution, was for the ratification of the Epack Prefab Employee Stock Option Scheme 2024 ("ESOP Scheme"). This resolution passed with a remarkable 99.9975% of votes in favour. The second Special Resolution concerned the ratification of the extension of benefits under the same ESOP Scheme to employees of subsidiary and associate companies. This resolution also saw strong approval, passing with 99.4245% of the votes cast in favour.

The voting rights were determined based on the record date of December 12, 2025. The company appointed KFin Technologies Limited as the service provider for the remote e-voting facility. The results and the scrutinizer's report are available on the company's investor relations website.

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