Duropack Ltd

Duro Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve 1. the draft Boards Report for the Financial Year ended on 31st March 2025.2. To consider and approve remote e-voting facility and e-voting facility at the forthcoming annual general meeting to be held through video conferencing (VC)/ other audio-visual means (OAVM)3. Approval of draft notice for calling of the Annual General Meeting.4. To approve the re-appointment of various auditors for the financial year 2025-20264.1 To appointment of Internal auditor of the Company4.2 To appointment of Secretarial auditor of the Company