AGM/EGM13 Aug 2026, 06:51 pm
Duroply Industries Ltd: 69th AGM Notice & Annual Report Available
AI Summary
Duroply Industries Ltd has issued a letter to shareholders regarding its 69th Annual General Meeting (AGM) scheduled for September 4, 2026, at 11:00 AM IST, to be conducted via Video Conferencing. The company has provided weblinks for shareholders to access the Integrated Annual Report and the Notice of the 69th AGM for the financial year 2025-26. These documents are also available on the BSE website and CDSL's e-voting portal. Key dates for e-voting are provided, with the window opening on September 1, 2026, and closing on September 3, 2026. Shareholders are also reminded to update their KYC and bank mandates.
Key Highlights
- 69th AGM scheduled for September 4, 2026, via Video Conference.
- Annual Report and AGM Notice for FY 2025-26 are accessible online.
- E-voting period: September 1 to September 3, 2026.
- Shareholders advised to update KYC and bank mandates.
- Special window for re-lodgement of physical share transfer deeds.
Price Impact
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