Proceedings of AGM Dt.29.08.2025
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Deccan Polypacks Limited held its 41st Annual General Meeting on 29 August 2025 in physical mode from 10:30 AM to 12:15 PM, with 32 members present. The key resolutions approved included the adoption of the audited financial statements for FY ending 31 March 2025, which carried unqualified audit reports with no adverse remarks. Director D.R.S.P. Raju (DIN: 00306612) was reappointed by rotation, and Mr. Arihanth Jain (DIN: 11114607) was formally appointed as an Independent Director for a 5-year term ending 30 May 2030. Statutory Auditors M/s GMK Associates, Hyderabad were reappointed for a second 5-year term covering FY 2025-26 to FY 2029-30, and Mr. VBSS Prasad was appointed as Secretarial Auditor for 5 consecutive years up to FY ending 31 March 2030. E-voting on the resolutions was open from 25 to 27 August 2025, with venue voting also available during the AGM.
Routine AGM proceedings with no major corporate action such as dividend, fundraising, or restructuring. The reappointment of directors and auditors for fresh 5-year terms signals governance continuity for shareholders.