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 informed the exchanges that its 5th Annual General Meeting will be held on Monday, September 22, 2025 at 11:30 AM (IST) via video conferencing (VC/OAVM). The agenda includes adoption of audited financial statements for FY25, declaration of a dividend of Rs. 1.75 per equity share (175% on face value of Re. 1), and re-appointment of Mr. Ddev Surana (DIN: 08357094) as a director, who retires by rotation. Special business items seek approval for the cost auditor's remuneration of Rs. 30,000 plus taxes for FY26 and the appointment of Mr. Ashok Kumar Daga as Secretarial Auditor for five consecutive years starting FY26 at Rs. 45,000 per year plus taxes. The record date has been fixed as September 15, 2025, with remote e-voting open from September 19 (9:00 AM) to September 21 (5:00 PM), and the book closure period running from September 16-22, 2025.
Shareholders of record as of September 15, 2025 will be eligible to vote and, if approved, receive the proposed Rs. 1.75 per share dividend, which could provide mild positive sentiment for the stock. The remaining items — director re-appointment and auditor ratifications — are largely procedural and unlikely to move the share price.