DECCAN POLYPACKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 2. To approve the notice of 40th Annual General Meeting; Directors report etc. for the FY ended on 31-03-2024 and to fix date place and time for conducting the 40th 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 31-03-2024. 4. To appoint scrutinizer for conducting E-voting in the ensuing Annual General Meeting.