| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jul 2026 | 10 Jul 2026 |
| Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve 1. To consider and Adopt Unaudited Financial results for the Quarter ended 030th June, 2026. 2. To approve the notice of 42nd Annual General Meeting, Directors report etc. for the FY ended on 31-03-2026 and to fix date, place and time for conducting the 42nd 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 31-03-2026. 4. To appoint scrutinizer for conducting E-voting in the ensuing Annual General Meeting. 5. Any other matter with the permission of the chair Quarterly Un audited Results 1st Quarter (As Per BSE Announcement Dated on: 16/07/2026) | ||
| Board Meeting | 29 May 2026 | 18 May 2026 |
| Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1 To Consider and approve the Audited financial results of the company for the quarter and year ending 31-03-2026. 2 To consider and approve the Audit report for year ended 31-03-2026. 3. Any other matter with the permission of the Chair Adoption of Audited Financial Results for Quarter and Year ended 31.03.2026 (As per BSE Announcement dated on: 29.05.2026) Audited Financial results for the Year ended 31.03.2026.this was filed vide Acknpwledgement no. 13167905 Dt.29.05.2026. But as the Exchange raised Querry now filing. (As per BSE Announcement dated on: 16.06.2026) Quarterly Financial results for theQ.E.31.03.2026 (As Per BSE Announcement Dated on:29.06.2026) | ||
| Board Meeting | 23 Jan 2026 | 16 Jan 2026 |
| Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve 1. Unaudited Financial results for the Quarter ended 31 December 2025. 2. the Limited Review Report for the quarter ended on 31st December 2025. 3. the resignation Submitted by Mr. VENKATA PRUDVI RAJU DATLA (DIN.No. 03024648) 1 Un-audited financial results of the company for the quarter ended on 31-12-2025 2 the Limited Review Report for the quarter ended on 31-12-2025 3 the resignation submitted by Mr. VENKATA PRUDVI RAJU DATLA as Wholetime-Director but continue as Director. (As Per BSE Announcement Dated on: 22/01/2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve For consideration of Unaudited QUARTERLY RESULTS Approval of Unaudited results Results for Quarter ended 30.09.2025 (As Per Bse Announcement dated on 12/11/2025) Reults- Financials for Q.E.30/09/2025 (As Per BSE Announcement Dated on:17.11.2025) | ||
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