submission of voting results of 37th AGM along with consolidated scrutinizer report
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Awaiting price reaction for this filing.
Duro Pack Limited held its 37th AGM on September 29, 2025, via Video Conferencing. All three ordinary resolutions were passed with the required majority. These were: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Atula Jain as Director retiring by rotation, and (3) appointment of M/s. DR Associates as Secretarial Auditors. Of the 5,272,200 total outstanding shares, 3,658,571 votes (about 69.39%) were polled. Promoters voted 3,656,921 shares (99.26% of their holding) entirely in favour, while public non-institutional shareholders showed very low participation (only 1,650 of 1,587,859 shares, or 0.10%), with 92.85% of those voting in favour and 7.15% against. Overall, nearly 100% of polled votes favoured all resolutions, with just 118 dissenting votes. The scrutinizer was Deepak Gupta of DR Associates, Company Secretaries.
This is a routine, procedural filing confirming smooth passage of standard AGM resolutions. No material strategic decision was taken; shareholder dissent was negligible, indicating broad approval. Unlikely to have any meaningful impact on the stock price.