Board Meeting Announcement for Deccan Polypacks Ltd - May 30, 2025

Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1.Consideration of Audited Results for the Year ended 31.03.2025 2. To consider and approve the Audit report for year ended 31-03-2025. 3.To approve the Appointment of Secretarial Auditor for the financial year 2025-26 4. To appoint independent Director.