Intimation for 37th AGM of the Company will be held on Monday, 29th September 2025 at 10:00 AM.
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Awaiting price reaction for this filing.
Duro Pack Limited has informed BSE about newspaper advertisements published in Financial Express (English) and Jan Satta (Hindi) on 3rd September 2025, notifying shareholders about its 37th Annual General Meeting. The AGM will be held on Monday, 29th September 2025 at 10:00 AM through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical attendance. The register of members and share transfer books will remain closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive) for AGM purposes. Shareholders will be able to vote through remote e-voting as well as electronic voting during the AGM. The company has asked members to register/update their email addresses with the RTA (Abhipra Capital Limited) to receive the AGM notice and annual report electronically.
This is a routine compliance filing with no direct impact on stock price or shareholder value. Investors should note the book closure period (23–29 September 2025) during which no share transfers will be processed, and ensure their email addresses and e-voting credentials are in place to participate in the AGM.