Duro Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve 1. the draft Boards' Report for the ....
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Duro Pack Limited has informed BSE about a Board of Directors meeting scheduled for Tuesday, 02 September 2025 at 4:00 PM at the company's administrative office in New Delhi. The Board will consider and approve the draft Board's Report for the financial year ended 31 March 2025. It will also approve the notice for the upcoming Annual General Meeting (AGM), which will be held via video conferencing with remote e-voting facilities. Additionally, the Board will re-appoint the Internal Auditor and Secretarial Auditor for FY 2025-26.
This is a routine regulatory disclosure ahead of the company's AGM. Shareholders can expect the audited annual results and Board's Report to be formally approved at this meeting, followed by the AGM notice. No material business or financial decision is indicated in this intimation, so no immediate stock price impact is expected.