1 The Board approved Un-audited financial results of the company for the quarter ended on 30-06-2025 placed before the board for consideration. 2 The Board has reviewed the Limited Review Report for the quarter ended on 30-06-2025 and taken a note of the same. 3 The notice of 41st Annual General Meeting; Directors report and Corporate Governance report for the FY ended on 31-03-2025 was considered and approved. 4 The date of Annual General meeting was Fixed as 29th August, 2025 at 10.30 AM At the registered office of the Company. 5 Secretarial Audit Report issued by Mr. VBSS Prasad, Practicing Company Secretary was considered and adopted. 6 Mr. VBSS Prasad, PCS was appointed as scrutinizer for conducting E-voting in the ensuing Annual General Meeting.

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Deccan Polypacks Ltd.

25 Jul 2025

36.00

-3.72%

Board Meeting

Deccan Polypacks Ltd - 531989 - Board Meeting Intimation for 1. To Consider And Adopt Unaudited …

BSE India

Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve 1. To consider and Adopt Unaudited Financial results for the Quarter ended 030th June, 2025. 2. To approve the notice of 41st Annual General Meeting, Directors report etc. for the FY ended on 31-03-2025 and to fix date, place and time for conducting the 41st Annual General Meeting. 3. To take note of Secretarial Audit Report submitted by Mr. VBSS Prasad, Practicing Company Secretary for the Financial Year ended on 31-03-2025. 4. To appoint scrutinizer for conducting E-voting in the ensuing Annual General Meeting.

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Deccan Polypacks Ltd.

17 Jul 2025

36.00

-3.72%

Company Update

Deccan Polypacks Ltd - 531989 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance certificate u/r/74(5)

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Deccan Polypacks Ltd.

28 Jun 2025

36.00

-3.72%

Company Update

Deccan Polypacks Ltd - 531989 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Mrs. Datla Sakuntala PAN NO.ABNPS7696K was appointed as CFO and KMP w.e.f.28.06.2025

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Deccan Polypacks Ltd.

28 Jun 2025

36.00

-3.72%

Board Meeting

Deccan Polypacks Ltd - 531989 - Board Meeting Outcome for Appointment Of CFO And KMP

BSE India

1 The Board approved appointment of Mrs. DATLA SAKUNTALA , PAN.NO. ABNPS7596K as Chief Financial Officer (CFO) & Key managerial Person (KMP) with effect from 28th June, 2025.

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Deccan Polypacks Ltd.

26 Jun 2025

36.00

-3.72%

SAST

Deccan Polypacks Ltd - 531989 - Closure of Trading Window

BSE India

Closure of Trading Window from 01.07.2025 to 48 hours after declaration of Financial results

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Is Deccan Polypacks Ltd. worth buying?

2 Votes:

Buy 50.0%

Hold 50.0%