Dhabriya Polywood Ltd

Dhabriya Polywood Ltd. has announced the receipt of a significant work order/Letter of Intent (LOI) from an undisclosed Indian company for the supply and installation of Aluminum Doors and Windows. The total value of this order is ₹18.59 Crore, inclusive of GST. The project is slated for completion within 11.4 months, with execution planned in various tranches. This development is being disclosed as per SEBI regulations, and the company has confirmed that there are no promoter or promoter group interests in the awarding entity, and it does not constitute a related party transaction.

Dhabriya Polywood Limited has announced the closure of its trading window for designated persons and connected persons. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. All employees and directors are prohibited from trading in the company's securities during this period to prevent insider trading.

Dhabriya Polywood Ltd's wholly owned subsidiary, Dynasty Modular Furnitures Pvt. Ltd., has received a work order/LOI from M3M Group for Modular Kitchen Works. The total value of the order is ₹13.05 Crore, inclusive of GST. The project is scheduled for completion within 18 months, executed in various tranches. This development signifies new business for the subsidiary and contributes to the group's order book.

Dhabriya Polywood Ltd has re-appointed M/s Gaurav Jain & Associates as Cost Auditors for the financial year 2026-27. The decision was approved by the Board of Directors during their meeting on May 26, 2026. M/s Gaurav Jain & Associates, a firm of Practicing Cost Accountants based in Jaipur, will conduct the cost audit for the company.

Dhabriya Polywood Ltd has re-appointed Mr. Manohar Sharma, Chartered Accountant, as the Internal Auditor for the financial year 2026-27. The decision was approved by the Board of Directors during their meeting on May 26, 2026. This re-appointment is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dhabriya Polywood Ltd's Board of Directors has recommended a dividend of ₹0.70 per equity share for the financial year ended March 31, 2026. The dividend, if approved by shareholders at the Annual General Meeting, will be paid within 30 days from the AGM date. The board also approved the audited financial results for the quarter and year ended March 31, 2026, the appointment of a Cost Auditor, and the re-appointment of an Internal Auditor.

Dhabriya Polywood Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. A dividend of ₹0.70 per equity share (Face Value of ₹10 each) was recommended for FY26, pending shareholder approval at the AGM. The board also approved the appointment of M/s Gaurav Jain & Associates as Cost Auditor for FY 2026-27 and the re-appointment of Mr. Manohar Sharma as Internal Auditor.

Dhabriya Polywood Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹0.70 per equity share. The board also approved the appointment of M/s Gaurav Jain & Associates as Cost Auditor and re-appointed Mr. Manohar Sharma as Internal Auditor. The dividend, subject to shareholder approval at the AGM, will be paid within 30 days of the AGM date.

Dhabriya Polywood Ltd has received a work order/LOI from Arasa Projects & Radiance Realty Group for the supply and installation of uPVC Windows & Doors. The total value of the order is ₹10.90 Crore (including GST). The projects are scheduled to be completed within 9 to 24 months, in various tranches as per the terms of the order.

Dhabriya Polywood Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited consolidated and standalone financial results for the quarter/year ended March 31, 2026. The board will also consider recommending a dividend, re-appointing cost and internal auditors, and reviewing passed resolutions. The trading window for dealing in the company's shares has been closed and will reopen 48 hours after the declaration of the financial results.