Duro Pack Limited has re-appointed M/s Akhilesh Agarwal & Associates as its internal auditor for the financial year 2026-27. The Board of Directors approved the move on September 2, 2026.

The appointment follows a recommendation from the company’s Audit Committee. It aligns with Section 138 of the Companies Act, 2013 and Rule 13 of the Companies (Accounts) Rules, 2014.

Regulatory Compliance

The re-appointment is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also adheres to Part A of Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Auditor Profile

M/s Akhilesh Agarwal & Associates is a firm of Chartered Accountants based in New Delhi. The firm specializes in quality auditing, assurance, and taxation. It has provided consent to act as the internal auditor and meets the eligibility criteria under the Companies Act, 2013.

The remuneration for the engagement will be determined by the Board based on the Audit Committee’s recommendation.

Duro Pack Limited has announced that its board meeting is scheduled to be held on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter ended March 31, 2026. The meeting will take place at the administrative office located at B-4/160, Safdarjung Enclave, New Delhi, at 04:30 P.M.

Board Meeting Details

The board will review the financial performance for the fourth quarter of the fiscal year 2026. The intimation was sent to the stock exchanges in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the company's code of conduct for the prohibition of insider trading and relevant SEBI regulations, the trading window has been closed. This restriction applies to designated employees, immediate relatives, specified persons, and connected persons. The window will remain closed until 48 hours after the declaration of the financial results for the quarter ended March 31, 2026.