Ddev Plastiks Industries Limited has issued a notice regarding its upcoming board meeting scheduled for Thursday, 12th November 2026 at 4:00 PM IST. The meeting will be held at the company's Registered Office at 2B, Pretoria Street, Kolkata-700 071.
The primary agenda of the board meeting is to consider, approve, and take on record the Un-audited Financial Results of the company for the 2nd quarter and half year ended 30th September 2026. This disclosure is made pursuant to Regulation 29(1) read with Regulation 29(2) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the trading window for dealing in equity shares of the Company remains closed for all promoters/promoter group, directors, designated persons and their immediate relatives. The closure period began on 1st October 2026 and will continue until 14th November 2026 (both days inclusive). This trading restriction is implemented in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct to regulate, monitor and report trading by insiders.
The notice was digitally signed by Tanvi Goenka (Membership No. ACS 31176), Company Secretary, on 02nd November 2026 at 11:51:33 +05:30.