BSECompany Update3 Sept 2026 · 3 Sept 2026, 11:39 am

Intimation of 38th AGM of the Company will be held on Tuesday , 29th September, 2026 at 11:00 A.M.

Duro Pack Ltd · 526355

✦ AI Summary

Duro Pack Ltd has announced the 38th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing.

Analysis Scores

Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Full Announcement

Duro Pack Ltd - 526355 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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03rd September, 2026 BSE Limited, Phiroze Jeejeebhioy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 526355 Sub: Newspaper Advertisement Dear Sir/Madam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements published in "Financial Express (English Newspaper) & Jan Satta (Hindi Newspaper)" on 03rd September, 2026, in compliance with the relevant circulars issued by Ministry of Corporate Affairs, from time to time, intimating inter-alia that 38th Annual General Meeting of the Company will be held on Tuesday, 29th September, 2026 at 11:00 A.M through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). You are requested to take the above information on records. Thanking you For Duro Pack Limited Aman Pal (Company Secretary & Compliance officer)