Duroply Industries Ltd: AGM on Sep 4, 2026; Book Closure Aug 29-Sep 4

Duroply Industries Ltd announced its 69th Annual General Meeting (AGM) will be held on September 4, 2026, via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from August 29, 2026, to September 4, 2026, inclusive, for this purpose. The Annual Report for FY 2025-26 will be dispatched to shareholders. Members will have the facility for remote e-voting from September 1 to September 3, 2026, and e-voting during the AGM. The cut-off date for determining eligibility to vote is August 28, 2026.