Deccan Polypacks Board Meeting Scheduled July 16

The Board Meeting of Deccan Polypacks Limited will be held on Friday, July 16, 2026 at 2:00 P.M. at the company's registered office in Hyderabad.

1. Consideration and adoption of Unaudited Financial Results for the quarter ended June 30, 2026

2. Approval of notice of 42nd Annual General Meeting, Directors Report, and related documents for the financial year ended March 31, 2026

3. Fixing date, place, and time for conducting the 42nd Annual General Meeting

4. Taking note of Secretarial Audit Report submitted by Mr. VBSS Prasad, Practicing Company Secretary for the financial year ended March 31, 2026

5. Appointment of scrutinizer for conducting e-voting in the ensuing Annual General Meeting

6. Any other matter with the permission of the chair