Ddev Plastiks Industries has scheduled its sixth Annual General Meeting (AGM) for September 26, 2026. The company also confirmed the record date for determining eligibility for the recommended final dividend of ₹1.25 per equity share.

The Board of Directors approved the payout during its meeting on May 25, 2026. The AGM will be conducted through Video Conferencing or Other Audio Visual Means (OAVM) starting at 11:30 am. Shareholders on record as of September 19, 2026, will be eligible to vote and receive the dividend if approved by members at the AGM.

Key Dates and Details

The register of members and share transfer books will remain closed from September 20, 2026, to September 26, 2026. Remote e-voting will commence at 9:00 am on September 23, 2026, and conclude at 5:00 pm on September 25, 2026.

Tax Deduction at Source (TDS)

Under the Income Tax Act, 2025, dividends are taxable in the hands of shareholders. The company will withhold tax at source (TDS) based on shareholder status and submitted documentation. Shareholders must submit required tax documents by September 19, 2026.

For Resident Shareholders

• Nil TDS: If total dividend is up to ₹10,000 or if Form 121 is submitted with valid PAN.
• 10% TDS: For residents providing a valid PAN linked to Aadhaar.
• 20% TDS: If PAN is invalid, inoperative, or not provided.

For Non-Resident Shareholders

• DTAA Rates: Applicable if valid Tax Residency Certificate (TRC) and Form 41 are submitted.
• 20% TDS: Plus surcharge and cess if DTAA benefits are not claimed or documents are missing.
• 30% TDS: For residents of Notified Jurisdictional Areas.

Shareholder Compliance

The company reminded shareholders holding securities in physical mode or escrow accounts to update their KYC details with the Registrar and Share Transfer Agent, MUFG Intime India Private Limited. This includes PAN, address, mobile number, bank account details, and nomination choices. Dividend payments may be withheld until these details are updated.

Members with demat accounts can update their email addresses through their Depository Participants. Failure to update bank details will result in non-payment of dividends, as all payouts must now be made electronically.

Ddev Plastiks Industries Limited has uploaded a revised transcript of its earnings conference call for the first quarter ended June 30, 2026 (Q1FY27). In a communication dated August 14, 2026, the company informed the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Ltd (NSE) that the update was necessitated by an inadvertent error noticed in the designation of one of the attendees in the previously submitted transcript.

The company emphasized that the revision is limited strictly to the correction of this designation and does not affect the contents or substance of the discussions recorded therein. This disclosure follows the initial intimation of the earnings call schedule sent to exchanges on August 3, 2026, and the subsequent upload of the audio recording on August 11, 2026.

The Board of Directors had approved the Q1FY27 results at a meeting held on August 10, 2026. The company submitted these results to both BSE and NSE on the same date. The earnings call itself was conducted on Tuesday, August 11, 2026, allowing investors and analysts to review management’s commentary on the quarterly performance. The revised transcript provides a detailed record of the discussion, including management’s responses to analyst queries regarding operational metrics and strategic outlooks.

Investors can access the revised transcript through the company’s official website at www.ddevgroup.in . The file is located under the “Transcripts” head within the “Earnings Call” tab of the media centre interaction page. This ensures transparency and provides stakeholders with direct access to the detailed discussion regarding the financial outcomes for the quarter.

Regulatory Compliance Details

The disclosure is governed by specific provisions of the SEBI Listing Regulations. The company cited Regulation 30(6) read with Schedule III Part A Para A Clause 15 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as the basis for uploading the revised transcript. This step is mandatory for listed entities to ensure that all material information discussed during investor interactions is preserved and accessible.

The communication was signed by Tanvi Goenka, Company Secretary, bearing membership number ACS 31176. The letter was addressed to the Listing Departments of both BSE Limited and NSE India, requesting that the information be taken on record. The company’s registered office remains at 2B, Pretoria Street, Kolkata, with additional operations managed from its Mumbai office at Lodha Supremus.