Ddev Plastiks Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2025
DDEVPLSTIK · price
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Ddev Plastiks Industries Limited has announced its 5th Annual General Meeting (AGM) will be held on Monday, September 22, 2025 at 11:30 A.M. via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from September 16, 2025 to September 22, 2025 (both days inclusive). The Company has fixed September 15, 2025 as the record/cut-off date to determine voting entitlement and dividend eligibility. Remote e-voting will be open from 9:00 A.M. on September 19, 2025 to 5:00 P.M. on September 21, 2025. A dividend of 175% (subject to member approval at the AGM) is proposed, payable within 30 days of declaration.
Shareholders holding shares as of September 15, 2025 will be eligible to vote at the AGM and receive the proposed 175% dividend if approved. The stock may trade ex-dividend around the book closure period, and investors should note the limited window for e-voting participation.