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14/08/2025 17:05

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Duropack Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 14Th August, 2025

The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Thursday, 14th August 2025 which began at 4:00 P.M. and concluded at 4:40 P.M. are as follows:-\r\n\r\nThe Board of Directors of the Company at its meeting held today, inter alia, considered and approved:\r\n¯ An Unaudited financial results for the quarter ended on 30th June 2025 as reviewed and recommended by the Audit Committee along with issued by the auditors of the Company.