Appointment of Secretarial Auditor for the Period of 5 years
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Duropack Limited has appointed M/s DR Associates (Company Secretaries, Firm Registration No: P2007DE003300) as its Secretarial Auditor. The appointment was approved by shareholders at the 37th Annual General Meeting held on September 29, 2025. The firm will serve for a period of five consecutive years, covering financial years from April 1, 2025 to March 31, 2030. The appointment is made in compliance with Section 204(1) of the Companies Act, 2013. Remuneration for the auditor will be decided mutually by the Board of Directors and the firm.
This is a routine regulatory compliance appointment with no material impact on shareholders or stock price. It simply ensures the company meets statutory secretarial audit requirements under the Companies Act.