Duro Pack Ltd

BSE: 526355

13

total announcements

526355.BO · 15 min delayed

BSEAGM/EGM21h ago

Duro Pack Ltd

Summary of Proceeding of the 38th Annual General Meeting of the Company.

Duro Pack Ltd held its 38th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the Managing Director, Whole-time Director, Non-Executive Director, and Independent Director. The Chairman welcomed the members, introduced the Directors and Special Invitees, and gave an overview of the company's financial performance for the FY ended March 31, 2026. The meeting concluded at 11:35 A.M.

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BSEInsider Trading / SASTResults4d ago

Duro Pack Ltd

The trading window for dealing in the equity shares of the Company shall remain closed from 1st October , 2026 till 48 hours after the end of the Board Meeting wherein Un-audited Financial results for the quarter ended on 30th September, 2026 would be considered and approved.

Duro Pack Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the end of its Board Meeting, where un-audited financial results for the quarter ended September 30, 2026, will be considered and approved.

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BSECorp. Action4 Sept 2026

Duro Pack Ltd

The Register of Members and share Transfer Books of the Company will remain closed from 22nd September, 2026 to 29th September, 2026(both days inclusive) for the purpose of Annual General Meeting.

Duro Pack Ltd has announced the closure of its register of members and share transfer books from September 22, 2026, to September 29, 2026, for its 38th Annual General Meeting. The company has also fixed September 22, 2026, as the cut-off date for shareholders to cast their votes electronically.

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BSEOthersResults12 Aug 2026

Duro Pack Ltd

Certificate by CFO confirming that Financial Results are accurate, complete, not misleading and present a true and fair view in compliance with applicable accounting standards and laws.

Duro Pack Ltd, a manufacturer of flexible laminates pouches and holographic products, has issued a certificate by its CEO and CFO confirming that its Q1 2026 financial results are accurate, complete, not misleading, and present a true and fair view in compliance with applicable accounting standards and laws.

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