Deccan Polypacks Ltd

RTA and depository confirmations

• Registrar confirms dematerialisation/rematerialisation details were furnished to all stock exchanges.
• Depositories confirm dematerialised/rematerialised details were furnished to all exchanges.

Subject

• Standalone quarterly financial results disclosed for the quarter ended June.

Disclosures

• No substantive items disclosed or approved in this board meeting.

Meeting Details

• Board meeting on 16 Jul 2026 at 2:00 PM, at Plot No. A-40, IDA Kukatpally, Hyderabad.

Key Agenda Items

• To consider and adopt unaudited quarterly financial results for the quarter ended 30 June 2026.
• To approve the notice of the 42nd AGM, Directors' report for FY ended 31-03-2026, and fix AGM date/place/time.
• To note Secretarial Audit Report for FY ended 31-03-2026 by VBSS Prasad, PCS.
• To appoint Scrutinizer for E-voting at the ensuing AGM.

Other Notes

• Trading window closure periods are not specified.

Management changes

• Cessation: Datla Sakuntala ceases as CFO, effective June 29, 2026, upon appointment as CEO.
• Appointment: Datla Sakuntala appointed CEO, effective June 29, 2026; terms board-approved.
• Profile: extensive finance, corporate management, strategic planning experience.
• Relationships: Wife of NED Datla Ramasurya Parmananda Raju Datla; mother of NED Venkata Prudvi Raju Datla.

Financial performance

• Total income for year ended 31-03-2026: 111.97 Lakhs.
• Net loss after tax for year ended 31-03-2026: 35.81 Lakhs.
• EPS (basic and diluted) for year ended 31-03-2026: -1.69.
• Board approved standalone audited financial results for year ended 31-03-2026.
• Auditors' report on standalone financials: unmodified opinion.

Balance sheet & liquidity

• Total equity (net worth) at 31-03-2026: negative 1,364.16 Lakhs.
• Long-term borrowings: 1,367.87 Lakhs.
• Cash and cash equivalents: 148 Lakhs.
• Total assets: 488 Lakhs.

Operational & reporting notes

• One reportable segment under Ind AS 108.
• Discontinued operations noted in standalone results.

Board approval

• Board approved audited standalone financial results for quarter and year ended 31 March 2026.
• Board approved the audit report for the year ended 31 March 2026.

Audit opinion

• Statutory auditors issued an unmodified opinion on the annual audited financial results.
• Auditor highlighted realizable value basis preparation and absence of balance confirmations; opinion remained unmodified.

Financial position

• Standalone balance sheet showed total assets of ₹488 lakh and equity of negative ₹1,364.16 lakh.
• Long-term borrowings increased to ₹1,367.87 lakh as at 31 March 2026.

Performance

• Standalone loss after tax was ₹35.81 lakh for FY2025-26.
• Cash and cash equivalents closed at ₹148 lakh, up from ₹11 lakh.

Management Changes

• Venkata Prudvi Raju Datla resigned as Whole-time Director effective 23 January 2026.
• He will continue as a Director of the company after resignation.
• Reason for resignation: personal reasons; no other material reasons disclosed.