
AGM/EGM28 Sept 2026, 06:30 pm
Ddev Plastiks AGM: Auditors Reappointed, Director Designation Regularised
AI Summary
Ddev Plastiks Industries Ltd held its 6th Annual General Meeting (AGM) on September 26, 2026. Key outcomes include the re-appointment of M/s B. Mukherjee & Co. as Statutory Auditors for a second term of 5 years, commencing from the conclusion of the AGM until the 11th AGM. Their remuneration is set at ₹3.25 Lakhs for FY2026-27 plus applicable taxes and expenses. Additionally, Mrs. Rajni Mishra's designation was regularised from Additional Director (Non-Executive Independent) to Non-Executive Independent Director, effective August 10, 2026, for a term of 5 years.
Key Highlights
- Statutory Auditors M/s B. Mukherjee & Co. reappointed for 5 years.
- Auditor remuneration set at ₹3.25 Lakhs plus taxes and expenses.
- Mrs. Rajni Mishra's director designation regularised.
- Director appointment effective August 10, 2026, for a 5-year term.
- AGM outcomes approved by members on September 26, 2026.
Price Impact
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