Deccan Polypacks Ltd To Hold Board Meeting To Review Quarterly Results and AGM Plans

Deccan Polypacks Ltd To Hold Board Meeting To Review Quarterly Results and AGM Plans
<h1>Deccan Polypacks Ltd To Hold Board Meeting To Review Quarterly Results and AGM Plans</h1>

Deccan Polypacks Ltd has scheduled a Board Meeting for Friday, July 16, 2026, at its registered office in Hyderabad. The meeting is set to take place at 2:00 P.M. and is designated to address several key aspects of the company's recent operations and upcoming shareholder events.

The agenda for the Board Meeting includes the consideration and adoption of the Unaudited Financial results for the Quarter ended June 30, 2026. Furthermore, the meeting will approve the notice for the 42nd Annual General Meeting (AGM). This approval extends to the Directors' report, as well as fixing the date, place, and time for conducting the AGM.

In terms of governance and compliance matters, the Board is scheduled to take note of the Secretarial Audit Report submitted by Mr. VBSS Prasad, a practicing Company Secretary, covering the Financial Year ended on March 31, 2026.

A critical item planned for discussion is the appointment of a scrutinizer. The Board will also address the need for appointing a scrutinizer to conduct the E-voting process during the ensuing Annual General Meeting.

Stock Price Movement​

Deccan Polypacks Ltd. settled at ₹32.00 on Monday after trading completely flat. The shares moved between a low of ₹32.00 and an intraday high of ₹32.64.
 

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