Duroply Industries Ltd to hold 69th AGM on Sep 4, 2026
Duroply Industries Ltd has announced its 69th Annual General Meeting (AGM) will be held on Friday, September 4, 2026, at 11:00 AM IST. The meeting will be conducted virtually through Video Conferencing (VC) or other audio visual means (OAVM), in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Akhilesh Chitlangia as a Director. The company is facilitating remote e-voting through CDSL, with the cut-off date for e-voting on August 28, 2026, and e-voting commencing on September 1, 2026, and concluding on September 3, 2026. Proxies will not be permitted due to the virtual nature of the meeting.
Key Highlights
- 69th AGM scheduled for September 4, 2026, at 11:00 AM IST.
- Meeting will be conducted virtually via Video Conferencing (VC) / OAVM.
- Agenda includes adopting FY26 financial statements and director re-appointment.
- Remote e-voting facility available from September 1 to September 3, 2026.
- No physical attendance or proxies allowed for the AGM.
Price Impact
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