Notice is hereby given that the 02nd (Second) Annual General Meeting (AGM) of the members of Ddev Plastiks Industries Limited will be held on Thursday, 29th Day of September, 2022 at 11:30 A.M. at the 'Gyan Manch', 11 Pretoria Street, Kolkata - 700 071, to transact the business as set out in the notice convening the AGM. The Register of Members and Share Transfer Books of the Company will remained closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive), for the purpose of Annual General Meeting. The Company has fixed Thursday, 22nd September, 2022 as the cut off date/record date to determine the entitlement of voting rights of members for e -voting and dividend, if approved by the members. E-voting period will commence from 9.00 a.m. on 26th September, 2022 till 5.00 p.m. on 28th September, 2022.