Proceeding of 37th Annual General Meeting held on 29.09.2025 .
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Duro Pack Ltd held its 37th Annual General Meeting on 29 September 2025 via video conferencing, from 10:00 AM to 10:22 AM. Mr. Vivek Jain, Managing Director, chaired the meeting; other directors present included Mr. Vineet Jain (Wholetime Director & CFO), Mrs. Atula Jain (Non-Executive Director) and Mr. Udai Nath Piplani (Independent Director). The Chairman shared an overview of the company's financial performance for the financial year ended 31 March 2025 and noted that the Auditors' Report contained no qualifications, reservations or adverse remarks. Remote e-voting ran from 26 September to 28 September 2025, with e-voting also available during the AGM; Mr. Deepak Gupta of DR Associates was appointed as Scrutinizer. No shareholder spoke at the meeting, and the combined voting results are to be announced on the company's website and submitted to the stock exchanges within two working days.
This is a routine regulatory disclosure confirming the AGM was held as scheduled with no surprises flagged. Shareholders should watch for the voting results (expected within 2 working days) to see how ordinary business items were approved; the clean auditor remark is mildly reassuring about FY25 financial statements.