DDev Plastiks Industries Ltd (DDEVPLSTIK) — Board Meeting | 26 September 2026

The 6th Annual General Meeting of DDev Plastiks Industries Ltd was held on 26 September 2026 via video conference, with 86 members representing 79.60% of paid-up capital attending. The meeting approved the audited financial statements for FY2025-26, declared a final dividend of Rs 1.25 per share, reappointed directors including Rajesh Kothari, and approved statutory auditor remuneration. Remote e-voting participation was conducted under SEBI regulations, and dividend payments will be made electronically post-approval. The company emphasized compliance with MCA and SEBI guidelines for electronic meeting conduct.