Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve 1. To consider and Adopt Unaudited Financial results for the Quarter ended 030th June, 2025.\r\n2. To approve the notice of 41st Annual General Meeting, Directors report etc. for the FY ended on 31-03-2025 and to fix date, place and time for conducting the 41st Annual General Meeting.\r\n\r\n3. To take note of Secretarial Audit Report submitted by Mr. VBSS Prasad, Practicing Company Secretary for the Financial Year ended on 31-03-2025.\r\n\r\n4. To appoint scrutinizer for conducting E-voting in the ensuing Annual General Meeting.\r\n\r\n