Ddev Plastiks Industries Limited — Others, 25-08-2025: Shareholders meeting

Ddev Plastiks Industries Limited has announced its 5th Annual General Meeting (AGM) will be held through Video Conferencing. Shareholders will transact business, including considering a potential dividend declaration of 175%. The company has fixed a record date to determine eligibility for e-voting rights and dividend entitlement, if approved. The Register of Members and Share Transfer Books will remain closed for a specified period for the AGM. Remote e-voting will be available for shareholders, with an option to vote during the meeting for those who did not vote remotely. Dividends, if declared, will be paid within 30 days.