Intimation regarding Annual General Meeting Notice sent to shareholders.
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Duro Pack Limited has issued the notice for its 37th Annual General Meeting scheduled for Monday, 29th September 2025 at 10:00 AM, to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Three items are on the agenda: adoption of the audited financial statements for FY ended 31st March 2025, re-appointment of Ms. Atula Jain (DIN:01753583) who retires by rotation, and appointment of M/s. DR Associates as Secretarial Auditors for a 5-year term from April 1, 2025 to March 31, 2030. The remote e-voting window runs from 26th September (9:00 AM) to 28th September 2025 (5:00 PM), with the cut-off date set as 22nd September 2025. The Register of Members and Share Transfer Books will remain closed from 23rd to 29th September 2025.
This is a routine AGM notice covering standard agenda items; no material corporate action or immediate share price catalyst is expected. Shareholders should note the 22nd September cut-off date and e-voting window to exercise their voting rights.