Newspaper Advertisement of Audited Financial Result for the quarter and year ended 31st March, 2026.
Certificate by CEO/CFO under regulation 33(2) of SEBI(LODR)Regulation
To consider and approve the audited Financial result for the quarter and year ended 31st March, 2026.
The Board of Directors of the Company at its meeting held today, inter alia, considered and approved- An Audited financial results for the quarter and year ended on 31st March 2026 as reviewed and recommended by the Audit Committee along with Audit Report issued by the auditors of the Company.
the Audited Financial Results for the Quarter and Financial Year Ended March 31, 2026.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDuro Pack Ltd 2CIN NO.L74899DL1986PLC025835 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aman Pal Designation: Company Secretary and Compliance Officer EmailId: cs@duropackindia.com Name of the Chief Financial Officer: Vineet Jain Designation: Chief Financial Officer EmailId: vineet@duropackindia.com Date: 27/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, attached is the certificate received from Abhipra Capital Limited, RTA for the quarter ended March 31, 2026.
The trading window for dealing in equity shares shall remain closed from April 01, 2026 till 48 hours after the end of Board Meeting wherein interalia the approval of un-audited financial result for the quarter ended 31st March, 2026 will be considered and approved.
Extract of the publication of Unaudited Financial result for the quarter ended 31st December, 2025 approved in the Board Meeting held on 13th February, 2026.
To approve Financial Result of the Quarter ended 31st December,2025