Notice is hereby given that the 40th Annual General Meeting of Deccan Polypacks Limited will be held on Saturday the 28th Day of September, 2024 at 10.30 AM at Plot No: A-40, Road NO:7, IDA, Kukatpally, Hyderabad- 500 037, Telangana State to transact the following business. ORDINARY BUSINESS: 'RESOLVED THAT the Audited Financial Statements including Balance Sheet of the Company asatMarch31, 2024, the Profit & Loss Account and the Cash Flow Statement for the year ended on that date together with all the notes annexed and the Directors' and Auditors' Reports thereon, placed before the meeting, be and are hereby considered and adopted.' 'RESOLVED THAT Sri D. R.S.P.Raju (Holding DIN No : 00306612) who retires by rotation and being eligible offers himself for re-appointment, be and is hereby appointed as Director of the Company'