StockWatch
·
Packaging
Board Meeting10 Jul 2026, 10:56 am

Deccan Polypacks Board Meeting on July 16, 2026

AI Summary

Deccan Polypacks Ltd has announced that its Board of Directors meeting is scheduled for July 16, 2026. The meeting will be held at the company's registered office in Hyderabad. Key agenda items include the adoption of Unaudited Financial Results for the quarter ended June 30, 2026, approval of the notice for the 42nd Annual General Meeting, Directors' report for FY ended March 31, 2026, and fixing the date, place, and time for the AGM. The board will also take note of the Secretarial Audit Report for FY 2025-26 and appoint a scrutinizer for e-voting at the upcoming AGM.

Key Highlights

  • Board meeting scheduled for July 16, 2026.
  • To consider and adopt Unaudited Financial Results for Q1 FY27.
  • Approval of notice and Director's report for 42nd AGM.
  • Appointment of scrutinizer for e-voting at AGM.
  • Review of Secretarial Audit Report for FY 2025-26.