Ddev Plastiks Industries Limited has issued a notice pursuant to Regulation 29(1) read with Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing about the upcoming 2nd Board Meeting of 2026-27.
The Board Meeting will be held on Monday, 10th August, 2026 at 03:30 P.M. (IST) at the company's Registered Office located at 2B, Pretoria Street, Kolkata-700 071.
The primary agenda of the meeting is to consider, approve and take on record the Un-audited Financial Results of the company for the 1st quarter ended 30th June, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the notice 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, as previously communicated via letter dated 20th June, 2026, is effective from 1st July, 2026 and will remain closed until 12th August, 2026 (both days inclusive). This trading window closure is 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 is digitally signed by Tanvi Goenka (Membership No. ACS 31176), Company Secretary of Ddev Plastiks Industries Limited, on August 3, 2026 at 12:25:36 IST.