The Register of member and share transfer book of the Company will remain closed from 23rd September, 2025 to 29th September, 2025 (both days inclusive) for the purpose of 37th AGM of the Company.
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Duro Pack Ltd has informed BSE that its Register of Members and Share Transfer Books will be closed from September 23, 2025 to September 29, 2025 (both days inclusive) for the purpose of its 37th Annual General Meeting. The AGM is scheduled to be held on Monday, September 29, 2025. Shareholders recorded in the company's books as on Monday, September 22, 2025 (the cut-off date) will be entitled to cast their votes electronically at the AGM. E-voting will be open from 9:00 am on September 26, 2025 until 5:00 pm on September 28, 2025, and the company is using NSDL's e-voting platform for this purpose.
This is a routine, administrative filing. During the book closure period (Sept 23–29, 2025), no share transfers will be processed, so anyone buying the stock during this window will not be recorded as a member for the AGM. Investors who wish to vote at the 37th AGM must be on the company's register by September 22, 2025. No impact on share price is expected from this announcement.