Ddev Plastiks Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2025
DDEVPLSTIK · price
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Awaiting price reaction for this filing.
Ddev Plastiks Industries Limited submitted the Scrutinizer's Report and voting results for its 5th AGM held on September 22, 2025, via video conferencing. All 5 resolutions were passed with overwhelming shareholder support — over 99.99% of votes polled were in favour. Key items approved include: (1) adoption of FY25 audited financial statements, (2) declaration of a dividend of Rs. 1.75 per equity share (175% on Re. 1 face value) for FY ended March 31, 2025, (3) re-appointment of Mr. Ddev Surana (retiring by rotation), (4) ratification of cost auditor remuneration of Rs. 30,000 plus taxes for FY26, and (5) appointment of Mr. Ashok Kumar Daga as Secretarial Auditor for a 5-year term starting FY 2025-26. Out of 37,483 shareholders on record date (Sept 15, 2025), about 80.84% of outstanding shares participated in voting, with promoters voting 100% in favour.
Confirms a healthy 175% dividend for FY25, rewarding shareholders meaningfully. Near-unanimous approval of all resolutions signals strong governance and shareholder confidence; routine positive filing with no governance red flags.