Ddev Plastiks Industries Limited — Board Meeting, 15-05-2025: Outcome of Board Meeting

Ddev Plastiks has announced a board meeting on May 15, 2025, approving the financial results for the quarter and half-year ended March 31, 2025. The board proposed a final dividend of 175% (Rs. 1.75 per share), pending shareholder approval. The 5th AGM is set for September 22, 2025, via video conferencing, with September 15 as the record date for dividends. Key appointments include M/s D. Sabyasachi & Co. as Cost Auditors, Mr. Ashok Kumar Daga as Secretarial Auditor for five years, and M/s B. Chakrabarti & Associates as Internal Auditors for FY 2025-26.