Duroply Industries Ltd to hold 69th AGM on Sep 4, 2026

Duroply Industries Ltd has announced that its 69th Annual General Meeting (AGM) will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Friday, September 4, 2026. The company's Register of Members and Share Transfer Books will be closed from August 29, 2026, to September 4, 2026, inclusive, for the AGM. The Annual Report for FY 2025-26 will be dispatched to members. Members will have the facility to cast their vote electronically through remote e-voting and e-voting during the AGM, facilitated by CDSL. The remote e-voting period is from September 1, 2026, to September 3, 2026. August 28, 2026, is fixed as the cut-off date for determining voting eligibility.