The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Tuesday, 02nd September 2025 which began at 04:00 P.M. and concluded at 04:30 P.M. are as ....
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The Board of Directors of Duro Pack Ltd met on 2nd September 2025 and approved several routine corporate items. These include the draft Board's Report for the financial year ended 31st March 2025 and the draft notice for the 37th Annual General Meeting (AGM). The 37th AGM is scheduled for Monday, 29th September 2025 at 10:00 A.M. and will be held via video conferencing (VC/OAVM). NSDL has been appointed as the agency to provide remote e-voting facilities for the AGM. Additionally, M/s Akhilesh Agarwal & Associates were appointed as Internal Auditor for FY 2025-26, and M/s. DR Associates were appointed as Secretarial Auditor for a five-year term from FY 2025 to FY 2030, subject to shareholder approval.
This is a routine administrative filing with no material business or financial impact for shareholders. Shareholders should note the upcoming 37th AGM date of 29th September 2025 and the e-voting arrangements via NSDL.