Ddev Plastiks Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2025.
DDEVPLSTIK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 13.3 pts less than Nifty Microcap 250 and 12.8 pts less than its Specialty Chemicals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
Ddev Plastiks Industries' Board met on May 15, 2025 and approved Q4 FY25 and full-year financial results along with the Board's Report and Annual Financial Statements for FY 2024-25. The Board recommended a final dividend of Rs. 1.75 per share (175%) on equity shares of Re. 1 face value, subject to shareholder approval at the upcoming AGM. The 5th AGM is scheduled for September 22, 2025 via video conferencing, with record date set as September 15, 2025 and book closure from September 16-22, 2025. The Board approved Related Party Transactions for H2 FY25 and FY 2024-25, and re-appointed the Cost Auditor, Secretarial Auditor (5-year term), and Internal Auditor for FY 2025-26, while confirming the Statutory Auditor's eligibility for FY 2025-26.
The final dividend of Rs. 1.75 per share rewards shareholders and signals healthy cash generation. Auditor re-appointments indicate governance continuity, while the Related Party Transactions disclosure is a routine compliance item shareholders should review ahead of the AGM.