Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1.Consideration of Audited ....
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Deccan Polypacks Limited has informed BSE that its Board of Directors will meet on 30 May 2025 at 2:00 p.m. at the registered office in Hyderabad. Key agenda items include approval of audited financial results for the quarter and year ending 31 March 2025, approval of the audit report for the same period, appointment of a Secretarial Auditor for the five-year period from FY 2025-26 to FY 2029-30, and appointment of an Independent Director. Any other matter with the permission of the Chair is also on the agenda. No financial numbers or audit qualifications have been disclosed in this filing; those details will be known only after the board meeting.
This is a routine advance notice of a board meeting, so it has no immediate impact on the stock price. Investors should watch for the actual audited FY25 results on or shortly after 30 May 2025 to assess the company's full-year performance and any new auditor or director appointments.