
AGM/EGM28 Sept 2026, 06:40 pm
Ddev Plastiks AGM: Rajni Mishra Regularized, Auditors Re-appointed
AI Summary
Ddev Plastiks Industries Ltd held its 6th Annual General Meeting (AGM) on September 26, 2026. Key outcomes include the regularization of Mrs. Rajni Mishra's appointment as Non-Executive Independent Director, effective August 10, 2026, and her subsequent appointment for a five-year term. Additionally, M/s B. Mukherjee & Co. were re-appointed as Statutory Auditors for a second term of five years, commencing from the conclusion of the AGM until the 11th AGM. The auditors' remuneration for the financial year 2026-27 is set at ₹3.25 Lakhs plus applicable taxes and expenses.
Key Highlights
- Mrs. Rajni Mishra's appointment as Non-Executive Independent Director regularized.
- Mrs. Rajni Mishra appointed for a 5-year term.
- M/s B. Mukherjee & Co. re-appointed as Statutory Auditors for 5 years.
- Auditors' remuneration set at ₹3.25 Lakhs for FY27.
- AGM also covered other standard business matters.
Price Impact
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