Ddev Plastiks Industries Ltd

Ddev Plastiks Industries Ltd has announced that its Board of Directors will convene on November 12, 2026, to consider and approve the Unaudited Financial Results for the second quarter and half-year ended September 30, 2026. The meeting is scheduled to take place at the company's registered office in Kolkata. Additionally, the company has reminded stakeholders that the trading window for equity shares remains closed for designated persons and their relatives from October 1, 2026, until November 14, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Ddev Plastiks Industries Ltd shareholders, at the Annual General Meeting held on September 26, 2026, approved the payment of a final dividend. The approved dividend is ₹1.25 per fully paid equity share of Re. 1/- each, representing 125% for the financial year ended March 31, 2026. The dividend will be paid electronically by October 25, 2026, to eligible shareholders as of the record date, September 19, 2026. Payment is contingent on updated KYC and bank mandates and will be made after deduction of applicable tax at source.

Ddev Plastiks Industries Ltd announced the approval of a final dividend of ₹1.25 per fully paid equity share (125%) for the Financial Year ended March 31, 2026. The dividend will be paid within 30 days of declaration, by October 25, 2026, to shareholders recorded as of September 19, 2026. Payments will be made electronically, with a provision for withholding dividends for shareholders whose KYC or bank mandates are not updated until such details are rectified. Applicable taxes will be deducted at source.

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.

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.

Ddev Plastiks Industries Ltd announced the closure of the trading window for its Promoters, Directors, Designated Persons, and their immediate relatives. The closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the second quarter and half year ending September 30, 2026. This action is in accordance with the company's Code of Conduct to regulate, monitor, and report trading by Insiders, as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The date for the Board Meeting to approve these results will be announced later.

Ddev Plastiks Industries Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as mandated by SEBI regulations. The report, which forms an integral part of the company's Annual Report, details its corporate identity, business activities, operational footprint, and employee data. The company manufactures and supplies polymer compounds, with Poly Vinyl Chloride contributing 86.61% to its turnover. Ddev Plastiks operates across 21 states and 5 union territories in India and serves 33 countries internationally, with exports accounting for 24.35% of its total turnover. The report also provides data on its workforce, including permanent employees and workers, and highlights the representation of women in leadership roles.

Ddev Plastiks Industries Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of the 6th Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026, to be held via Video Conferencing. The report and notice are being disseminated electronically to shareholders and are also available on the company's website and stock exchange websites. The company highlights its focus on compounding polymer chemistry for high-performance solutions and its expansion into Battery Energy Storage Systems (BESS).

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.

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.