Dhaval Packaging Ltd (DHAVAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dhaval Packaging Ltd on NSE and BSE, with an AI summary of each filing.
As per the attachment
Annual General Meeting · 02 Oct 2026, 12:13 am
Dhaval Packaging Approves FY26 Financials and Director Re-Appointment at 11th AGM Dhaval Packaging Limited disclosed the voting results and Scrutinizer’s Report for its 11th Annual General Meeting held on 30th Sep'26. Shareholders approved all ordinary resolutions with 100% of polled votes in favor, totaling 4,155,200 valid votes cast across remote e-voting and meeting e-voting (30.25% overall turnout of 13,736,800 outstanding shares). Key approvals included the adoption of annual audited financial statements for FY ended 31st Mar'26 and the re-appointment of Mr. Dhaval Nanalal Dagla as Director. Zero votes were cast against or deemed invalid.
As per the attachment
Annual General Meeting · 30 Sept 2026, 9:16 pm
Dhaval Packaging Concludes 11th Annual General Meeting Proceedings Dhaval Packaging Limited conducted its 11th AGM on 30th Sep'26 via video conferencing, chaired by Executive Director and CFO Aalap Dipak Shah. Key ordinary businesses transacted included the adoption of audited financial statements for FY ended 31st Mar'26—with an unqualified Statutory Auditors' Report—and the re-appointment of retiring Director Dhaval Nanalal Dagla. Remote e-voting was conducted from 27th Sep'26 to 29th Sep'26 alongside AGM e-voting through scrutinizer M/s. PNK & Co., with final voting results to be submitted within two working days.
As per the attachment
Others (Uncategorized) · 26 Sept 2026, 11:30 pm
Dhaval Packaging Schedules 11th AGM and Dispatches FY26 Annual Report Access Dhaval Packaging Limited announced its 11th Annual General Meeting is scheduled for 30th Sep'26 at 12:00 PM IST via video conferencing. Pursuant to SEBI regulations, the company dispatched communications to unregistered-email shareholders with access links to the FY26 Annual Report on its website, based on the 4th Sep'26 cut-off date. Additionally, the company issued a compliance reminder for physical security holders to complete mandatory KYC updates, register banking details for electronic corporate benefits, and dematerialize holdings through its RTA, KFin Technologies Limited.
As per the attachment
Annual General Meeting · 11 Sept 2026, 11:19 pm
As per the attachment
Annual General Meeting · 09 Sept 2026, 1:13 am
As per the attachment
Others (Uncategorized) · 09 Sept 2026, 1:09 am
As per the attachment
Change in Auditor · 09 Sept 2026, 12:38 am
Dhaval Packaging Approves FY26 Board Report, AGM Date, and Auditor Appointments Dhaval Packaging Limited’s Board of Directors approved the FY26 Board's Report and scheduled the 11th Annual General Meeting for 30th Sep'26 via video conferencing. The Board appointed M/s. Rajendra Natvrelal Shah & Co., Chartered Accountants, as the Internal Auditor of the company. Additionally, M/s. PNK & Co., practicing Company Secretaries, was appointed as the Scrutinizer to oversee voting processes for the upcoming AGM.
As per the attachment
Others (Uncategorized) · 09 Sept 2026, 12:30 am
Dhaval Packaging Approves FY26 Board Report, AGM Date, and Auditor Appointments Dhaval Packaging Limited’s Board of Directors approved the FY26 Board’s Report alongside the notice for its 11th Annual General Meeting, scheduled for 30th Sep'26 via video conferencing. The Board appointed M/s. Rajendra Natvrelal Shah & Co., Chartered Accountants, as the Internal Auditor for FY27. Additionally, M/s. PNK & Co., a practicing Company Secretary firm, was appointed as the Scrutinizer to oversee voting processes for the upcoming Annual General Meeting.