Dhabriya Polywood Ltd schedules 34th AGM for Sep 30, 2026

Dhabriya Polywood Ltd has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, declaration of a final dividend of ₹0.70 per equity share, re-appointment of a director retiring by rotation, and ratification of remuneration for cost auditors for FY 2026-27. The company is also providing a remote e-voting facility for shareholders, with the voting period commencing on September 27, 2026, and concluding on September 29, 2026. The cut-off date for determining eligible shareholders for e-voting is September 23, 2026.