AGM/EGM31 Aug 2026, 03:49 pm
Ddev Plastiks Announces AGM, Book Closure for 125% Final Dividend
AI Summary
Ddev Plastiks Industries Ltd has announced the details for its 6th Annual General Meeting (AGM) to be held on September 26, 2026, via Video Conferencing. The company has fixed September 19, 2026, as the record date for determining entitlement to voting rights and the final dividend. The Register of Members and Share Transfer Books will be closed from September 20 to September 26, 2026, inclusive. The proposed final dividend is 125%. Remote e-voting will be open from September 23 to September 25, 2026. If approved, the dividend will be paid within 30 days of declaration.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Record date set for September 19, 2026.
- Book closure from September 20-26, 2026.
- Proposed final dividend of 125% to be considered.
- Remote e-voting period: September 23-25, 2026.
Price Impact
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