Duro Pack schedules 38th AGM for September 29 via video conference

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Reviewed by
Ashish TScanX News Team
Key Highlights
  • Duro Pack Limited scheduled its 38th AGM for September 29, 2026
  • The meeting will be conducted via Video Conferencing or OAVM
  • Notice was issued to BSE on September 3, 2026
  • Advertisements published in Financial Express and Jan Satta
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*this image is generated using AI for illustrative purposes only.

Duro Pack has scheduled its 38th Annual General Meeting for Tuesday, September 29, 2026, at 11:00 am. The meeting will be held through Video Conferencing or Other Audio Visual Means, as permitted by recent regulatory circulars.

The company notified BSE Limited of the upcoming meeting on September 3, 2026. The announcement was made in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper advertisements were published in Financial Express and Jan Satta to inform shareholders.

Meeting Details

Particulars Details
Meeting Date September 29, 2026
Time 11:00 am
Mode Video Conferencing / OAVM
Notification Date September 3, 2026

The company secretary and compliance officer, Aman Pal, signed the notice. The registered office is located in Vasant Kunj, New Delhi.

Historical Stock Returns for Duro Pack

1 Day5 Days1 Month6 Months1 Year5 Years
-0.62%+6.93%+14.55%+20.41%-18.72%+219.35%

What key resolutions or strategic initiatives are expected to be tabled at Duro Pack's 38th AGM?

How might the continued use of Video Conferencing for AGMs impact shareholder engagement and voting participation rates?

Are there any pending regulatory changes from SEBI that could affect the compliance requirements for virtual meetings in future fiscal years?

Duro Pack re-appoints Akhilesh Agarwal & Associates as internal auditor

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Reviewed by
Riya DScanX News Team
Key Highlights
  • Duro Pack re-appoints M/s Akhilesh Agarwal & Associates as internal auditor for FY27
  • The Board approved the decision on September 2, 2026, following Audit Committee recommendation
  • Appointment complies with Section 138 of the Companies Act, 2013 and SEBI LODR Regulation 30
  • Remuneration will be decided by the Board based on Audit Committee advice
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*this image is generated using AI for illustrative purposes only.

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.

Historical Stock Returns for Duro Pack

1 Day5 Days1 Month6 Months1 Year5 Years
-0.62%+6.93%+14.55%+20.41%-18.72%+219.35%

How might the re-appointment of Akhilesh Agarwal & Associates influence Duro Pack's internal control frameworks and risk management strategies for FY 2026-27?

What specific audit focus areas or compliance challenges is Duro Pack likely to prioritize given the recent regulatory updates referenced in SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026?

Could the continuity of the same internal auditor enhance operational efficiency and cost-effectiveness for Duro Pack compared to rotating firms?

More News on Duro Pack

1 Year Returns:-18.72%