Ddev Plastiks Industries Limited Holds 6th AGM on Sep 26, 2026
Ddev Plastiks Industries Limited held its 6th AGM on September 26, 2026, via VC. Key outcomes included the adoption of FY26 financials and the declaration of a final dividend of ₹1.25 per share. The appointment of Mrs. Rajni Mishra as Non-Executive Independent Director was also approved. Discussions focused on BESS operations and future outlook.
The announcement is a procedural update about an AGM and does not involve any new financial disclosures, corporate actions, or strategic decisions that would have a significant impact on the company's stock or operations.
The announcement is a routine update on the proceedings of the Annual General Meeting and does not contain any new financial performance indicators or significant strategic shifts that would warrant a positive or negative sentiment.
Ddev Plastiks Industries Limited convened its 6th Annual General Meeting (AGM) on September 26, 2026, at 11:30 AM IST, conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was held in compliance with the Companies Act, 2013, and relevant Ministry of Corporate Affairs (MCA) circulars. The company utilized services from National Securities Depositories Limited (NSDL) for electronic dispatch of AGM notices, annual reports, participation via VC/OAVM, and e-voting.
The AGM commenced at 11:30 AM IST and concluded at 12:35 PM IST. The proceedings were chaired by Mr. Narrindra Suranna, Chairman & Managing Director. Key management personnel, directors, and auditors were present. A significant portion of shareholders, representing 79.60% of the paid-up capital, attended the meeting. Businesses transacted included the adoption of audited financial statements for FY 2025-26, confirmation of interim dividend, declaration of a final dividend of ₹1.25 per equity share, re-appointment of a director, re-appointment of statutory auditors, approval of remuneration for cost auditors, and appointment of Mrs. Rajni Mishra as a Non-Executive Independent Director.
Discussions during the meeting also covered the company's roadmap for Battery Energy Storage System (BESS) operations, future outlook, strategies for mitigating supply chain disruptions, and plans for the Bhiwadi Unit. Queries raised by members were addressed by the management. The voting results, including remote e-voting and e-voting at the AGM, will be made available on the company's website and stock exchange websites within two working days. Dividend, if approved, will be paid electronically to members as of the record date, September 19, 2026.
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Ddev Plastiks Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Ddev Plastiks Industries Limited. Read the original for the full detail.