BSEAGM/EGMResults16h ago
Duro Pack Ltd
Submission of Voting results of 38th Annual General Meeting along with Consolidated Scrutinizers Report.
Duro Pack Ltd has submitted the voting results of its 38th Annual General Meeting, which was held on September 29, 2026, through video conferencing. All resolutions were passed with the requisite majority.
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.
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.
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.
BSEOthersResults4 Sept 2026
Duro Pack Ltd
Please find attached the Annual Report for the Financial Year 2025-26.
Duro Pack Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 38th Annual General Meeting, which will be held on September 29, 2026, through Video Conferencing.
BSEAGM/EGMResults4 Sept 2026
Duro Pack Ltd
This is to inform that the AGM of the Company is scheduled to be held on 29th September, 2026 at 11:00 A.M.
Duro Pack Ltd has scheduled its 38th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will consider the audited financial statements for the year ended March 31, 2026, and the appointment of a director.
BSECompany Update3 Sept 2026
Duro Pack Ltd
Intimation of 38th AGM of the Company will be held on Tuesday , 29th September, 2026 at 11:00 A.M.
Duro Pack Ltd has announced the 38th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing.
BSECompany UpdateMgmt Change2 Sept 2026
Duro Pack Ltd
To consider and approve the reappointment of Internal Auditor for the Financial Year 2026-27.
Duro Pack Ltd has announced the reappointment of M/s Akhilesh Agarwal & Associates as Internal Auditor for the financial year 2026-27.
BSECompany UpdateResults13 Aug 2026
Duro Pack Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform you that the Company has published the advertisement in the newspaper in compliance with the applicable provisions ....
Duro Pack Ltd has published unaudited financial results for the quarter ended June 30, 2026, in compliance with SEBI regulations.
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.
BSEResultResults12 Aug 2026
Duro Pack Ltd
Approval of Unaudited Financial Result for the Quarter ended 30th June, 2026 along with Limited Review Report
Duro Pack Ltd has approved its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's revenue from operations was ₹1137.20 lakhs, and its profit before exceptional items and tax was ₹78.79 lakhs.
BSEBoard MeetingResults12 Aug 2026
Duro Pack Ltd
Outcome of the Board Meeting held on Wednesday, 12th August, 2026 to consider and approve the unaudited Financial Result for the Quarter ended 30th June, 2026.
Duro Pack Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with a profit of Rs. 64.54 crores and revenue from operations of Rs. 1137.20 crores.
BSEBoard MeetingResults7 Aug 2026
Duro Pack Ltd
Duro Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Un-audited Financial Results ....
Duro Pack Ltd has scheduled a board meeting on 12th August 2026 to consider and approve the un-audited financial results for the quarter ended 30th June 2026.