Ddev Plastiks Industries Limited has informed the Exchange about Copy of Newspaper Publication
DDEVPLSTIK · price
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Awaiting price reaction for this filing.
Ddev Plastiks Industries has submitted copies of newspaper publications regarding its 5th Annual General Meeting (AGM) in Business Standard (English) and Sukhabar (Bengali). The AGM will be held on 22nd September 2025 at 11:30 AM via video conferencing. The board has proposed a final dividend of Rs 1.75 per equity share of face value Re. 1 (175%). The record date and cut-off date for dividend eligibility and e-voting is 15th September 2025. The register of members and share transfer books will remain closed from 16th to 22nd September 2025. Remote e-voting will be conducted by NSDL from 19th September (9:00 AM) to 21st September (5:00 PM), with electronic dispatch of the annual report completed on 28th August 2025.
Shareholders on record as of 15th September 2025 will be eligible to receive the proposed Rs 1.75 per share final dividend and can cast votes during the e-voting window. No material price-moving impact expected as this is a routine AGM-related regulatory disclosure; dividend declaration remains subject to shareholder approval at the AGM.