AGM/EGM31 Aug 2026, 03:56 pm
Ddev Plastiks Announces 6th AGM on Sep 26, 2026
AI Summary
Ddev Plastiks Industries Ltd has announced its 6th Annual General Meeting (AGM) to be held on September 26, 2026, at 11:30 AM IST via Video Conferencing/Other Audio Visual Means. The agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, confirming an interim dividend of Re. 0.50p per share, and declaring a final dividend of Rs. 1.25 per share for the same period. The meeting will also address the re-appointment of Mr. Rajesh Kothari as a director and the re-appointment of M/s B Mukherjee & Co. as statutory auditors. The record date for dividend eligibility is September 19, 2026.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Financial statements for FY26 to be adopted.
- Interim dividend of Re. 0.50p and final dividend of Rs. 1.25p proposed.
- Director Rajesh Kothari up for re-appointment.
- Statutory auditors M/s B Mukherjee & Co. to be re-appointed.
Price Impact
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