The copies of Newspaper advertisement published in Financial Express (English Newspaper) & Jan Satta (Hindi Newspaper) regarding the dispatch of Notice of 37th Annual General Meeting, E-Voting ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Duro Pack Limited has published newspaper advertisements in Financial Express (English) and Jan Satta (Hindi) regarding the dispatch of its 37th Annual General Meeting (AGM) notice. The 37th AGM will be held on Monday, 29th September 2025 at 10:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for e-voting eligibility has been fixed as 22nd September 2025, with the remote e-voting window running from 26th September 2025 (9:00 A.M.) to 28th September 2025 (5:00 P.M.) via NSDL. Mr. Deepak Gupta of DR Associates has been appointed as the Scrutinizer to oversee the e-voting process. The AGM Notice and Annual Report for FY 2024-25 have been sent electronically to members whose email IDs are registered with the Company or Depository Participants.
This is a routine regulatory filing and does not have any direct material impact on the stock price. Shareholders should note the AGM date (29th September 2025) and the e-voting cut-off date (22nd September 2025) to ensure they can participate in voting on resolutions. The record date/book closure details are not explicitly stated in the excerpt.