Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1 To Consider and approve the Audited financial results of the company for the quarter and year ending 31-03-2026.2 To consider and approve the Audit report for year ended 31-03-2026. 3. Any other matter with the permission of the Chair