Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve 1. To consider and Adopt Unaudited ....
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Deccan Polypacks Limited has informed BSE that its Board of Directors will meet on Friday, 01 August 2025 at 02:10 PM at the registered office in Hyderabad. The main agenda is to consider and adopt the Unaudited Financial Results for Q1 (quarter ended 30 June 2025). Other items include approving the notice of the 41st Annual General Meeting along with the Directors' Report for FY ending 31 March 2025, taking note of the Secretarial Audit Report for FY 2024-25, and appointing a scrutinizer for e-voting at the AGM. The meeting also has a standard 'any other matter' item with the Chairman's permission.
This is a routine regulatory disclosure about an upcoming board meeting; no actual financial numbers have been announced yet. Shareholders should watch for the Q1 FY26 unaudited results, which are expected to be announced after the meeting on 01 August 2025.