Duro Pack Ltd

AGM Details

• Date and time: 29 Sep 2026, 11:00 IST; mode: VC/OAVM.
• Record date for voting: 22 Sep 2026.
• Shareholders on record: 5,231.

Key Resolutions

• To adopt audited financial statements for year ended 31 Mar 2026 (Ordinary).
• To appoint/re-appoint Vivek Jain as director by rotation (Ordinary).

Voting Results

• Resolution 1 passed with requisite majority; minimal dissent.
• Resolution 2 passed with requisite majority; minimal dissent.

AGM Details

• AGM conducted via VC/OAVM; no proxy facility for the meeting.
• Meeting chaired by MD; quorum maintained throughout.
• Duration: 11:00 AM to 11:35 AM.
• Remote e-voting available before and during AGM.
• Auditors and Secretarial audits had no qualifications.

Voting & Results

• Voting results to be announced and displayed on the company's website.
• Results to be submitted to stock exchanges within two working days.
• No detailed resolutions disclosed in this excerpt.

Attendees & Governance

• Directors present: MD, Whole-time Director & CFO, Independent Director, Non-Executive Director.
• Special Invitees: Statutory Auditor and Company Secretary.
• Scrutinizer: Deepak Gupta, Practicing Company Secretary.

Duro Pack Limited: Trading window closed from October 01, 2026 till 48 hours after the Board Meeting to consider unaudited financial results for quarter ended September 30, 2026

Internal Auditor Re-appointment

• Re-appointment of internal auditor: Akhilesh Agarwal & Associates for FY 2026-27, effective 02-09-2026.
• Remuneration to be decided by the Board on Audit Committee's recommendation.
• Chartered Accountant firm providing auditing, assurance, and taxation services.

Certification statements

• Certification of quarterly financial results under Regulation 33(2).
• Results present a true and fair view and comply with standards and laws.
• There are no fraudulent, illegal, or Code of Conduct violations to the best of our knowledge.

Financials

• Revenue from operations: ₹1,137.20 lakh; total income: ₹1,139.06 lakh.
• YoY revenue/total income up about 37.5%.
• PBT for Q1 2026 up 54.9% YoY to ₹78.79 lakh.
• PAT up 63.3% YoY to ₹64.54 lakh.
• EPS (Basic & Diluted): ₹1.22.
• Single segment: Packaging.
• Board approved unaudited Q1 results on 12 Aug 2026; limited review.

Financial results approved

• Unaudited Q1 2026 results for quarter ended 30 June 2026 approved by the Board.
• Audit Committee reviewed the results; prepared under Ind AS 34.
• Limited Review Report by PVSP & Co enclosed with the results.
• Results to be uploaded on stock exchange and the company website.

Accounting and segment disclosures

• Interim results prepared under Ind AS 34 and the Companies Act.
• All figures except Q1 2026 and Q1 2025 are audited.
• Q1 2026 and Q1 2025 figures are unaudited.
• March 31, 2026 quarter figures derived from limited review; year-end audits.
• Packaging is the sole reportable segment.

Regulatory and certification

• Certificate by CEO and CFO under Regulation 33(2) SEBI LODR.
• CEO and CFO certified completeness and fair view of results.