Deccan Polypacks has informed that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 to consider and approve Unaudited Financial results for the Quarter ended 030th June, 2026; To approve the notice of 42nd Annual General Meeting, Directors report etc. for the FY ended on 31-03-2026 and to fix date, place and time for conducting the 42nd Annual General Meeting To take note of Secretarial Audit Report submitted by VBSS Prasad, Practicing Company Secretary for the Financial Year ended on 31-03-2026; To appoint scrutinizer for conducting E-voting in the ensuing Annual General Meeting; Any other matter with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
