5435472026-08-315435472026-08-312026-08-31ResolutionOrAgendaDomain15435472026-08-31ResolutionOrAgendaDomain15435472026-08-312026-08-31ResolutionOrAgendaDomain25435472026-08-31ResolutionOrAgendaDomain25435472026-08-312026-08-31ResolutionOrAgendaDomain35435472026-08-31ResolutionOrAgendaDomain35435472026-08-312026-08-31ResolutionOrAgendaDomain45435472026-08-31ResolutionOrAgendaDomain45435472026-08-312026-08-31ResolutionOrAgendaDomain55435472026-08-31ResolutionOrAgendaDomain55435472026-08-312026-08-31ResolutionOrAgendaDomain65435472026-08-31ResolutionOrAgendaDomain6iso4217:INRxbrli:pureDDEV PLASTIKS INDUSTRIES LIMITEDDDEVPLSTIKNew2026-09-2611:30:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)SIXTHSATURDAY2026-09-2611:30:00KOLKATA6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors and Statutory Auditor thereon and in this regard to consider and if thought fit, to pass the following resolution as Ordinary ResolutionOrdinary ResolutionIssuance/Corporate ActionDividendTo confirm the payment of Interim Dividend of Re. 0.50p per Equity Share of face value Re. 1/- each (i.e. @50%) and declare dividend of Rs 1.25/- per Equity Share of face value Re. 1/- each ( i.e @ 125%) for the Financial Year ended 31st March, 2026 and in this regard to consider and if thought fit, to pass the following resolution as Ordinary ResolutionOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Rajesh Kothari (DIN: 02168932), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment and in this regard to consider and if thought fit, to pass the following resolution as Ordinary ResolutionExecutive DirectorRajesh Kothari021689322022-03-282027-03-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and re-appoint M/s B Mukherjee & C0. (Firm Regn No. 302096E), Chartered Accountants, as the Statutory Auditors of the Company and to authorize Board of Directors to fix their remuneration, and in this regard, to consider and if thought fit, to pass the following Ordinary Resolution:OthersStatutory AuditorsB Mukherjee & Co2026-09-262031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of the Remuneration payable to the Cost Auditors of the Company for the Financial Year ended 31st March, 2027OthersCost AuditorsD. Sabyasachi & Co.2026-04-012027-03-3130000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mrs. Rajni Mishra (DIN: 07706571) as Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorRajni Mishra077065712026-08-102031-08-095