DUROPACK LTD.

Duro Pack Ltd has submitted its Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, which includes the Notice of the AGM, has been sent to shareholders and is also available on the company's website. The company explicitly states that no gifts will be distributed at the AGM. The report details the Board of Directors, Statutory and Secretarial Auditors, Registered and Administrative Offices, Bankers, and Registrar and Share Transfer Agents. It also outlines the contents of the report, including the Notice of AGM, Board's Report, Auditor's Report, Balance Sheet, Profit and Loss Statement, Cash Flow Statement, and Notes to the Balance Sheet.

Duro Pack Ltd has announced that its 38th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with current regulatory provisions. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of a director liable to retire by rotation. The company has provided detailed instructions for participation via electronic means and noted that proxy appointments are not available for this virtual meeting.

Duro Pack Ltd announced the reappointment of M/s Akhilesh Agarwal & Associates, Chartered Accountants, as the company's Internal Auditor for the Financial Year 2026-27. This decision was made by the Board of Directors based on the recommendation of the Audit Committee, in compliance with Section 138 of the Companies Act, 2013, and relevant SEBI regulations. The remuneration for the auditor will be determined by the Board upon the Audit Committee's recommendation. The firm has confirmed its consent and eligibility to serve in this capacity.

Duro Pack Limited announced the approval of its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors, upon the recommendation of the Audit Committee, reviewed and approved these results along with the Limited Review Report. The financial statement, prepared in accordance with Indian Accounting Standards (Ind AS 34), was reviewed by PVSP & Co., Chartered Accountants. The company reported total income of ₹1139.06 lakhs and a profit after tax of ₹49.24 lakhs for the quarter. The results will be uploaded on the stock exchange and company websites.

Duro Pack Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026. These results were reviewed and recommended by the Audit Committee and have been submitted with a Limited Review Report from the auditors, PVSP & Co. The company will upload the results and the report on its website and the stock exchange website.

Duro Pack Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The meeting is scheduled to take place at the company's administrative office in New Delhi. Additionally, the company has informed that its trading window for designated employees and connected persons will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI's insider trading regulations.

Duro Pack Ltd has announced the closure of its trading window for dealing in equity shares. The window will be closed from July 1, 2026, until 48 hours after the conclusion of the upcoming Board meeting. This meeting is scheduled to approve the un-audited financial results for the quarter ended June 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period.

Duro Pack Ltd. announced the approval of audited financial results for the quarter and year ended March 31, 2026, during a Board of Directors meeting held on May 29, 2026. The results, along with the Auditor's Report and Statement of Assets and Liabilities, were reviewed and approved based on the recommendations of the Audit Committee. The company has also declared that the outstanding qualified borrowings at the start and end of the financial year were ₹0.

Duro Pack Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, following a meeting on May 29, 2026. The results, reviewed and recommended by the Audit Committee, along with the Audit Report, will be available on the stock exchange and company website.

Duro Pack Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter ended March 31, 2026. The meeting will be held at the company's Admn. Office in New Delhi. The trading window for dealing in the company's securities is closed and will reopen 48 hours after the declaration of the financial results.