Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1.Consideration of Audited Results for the Year ended 31.03.2025 2. To consider and approve the Audit report for year ended 31-03-2025.3.To approve the Appointment of Secretarial Auditor for the financial year 2025-264. To appoint independent Director.