Dhabriya Polywood Ltd

Dhabriya Polywood Ltd has announced the fixation of Wednesday, September 23, 2026, as the record date. This date is crucial for determining shareholder eligibility for remote e-voting/e-voting during the upcoming Annual General Meeting (AGM) and for the payment of dividends. Shareholders whose names appear in the company's Register of Members or Beneficial Owners maintained by depositories as of this record date will be entitled to receive the final dividend, if declared by the Board at the AGM.

Dhabriya Polywood Ltd has submitted a revised Annual Report for the Financial Year 2025-26 to the BSE. The revision was necessitated by an inadvertent typographical error on the cover page, where the financial year was incorrectly stated as 2026-27 instead of 2025-26. The company assures that this correction is limited to the cover page and does not affect the financial statements, auditor reports, or any other disclosures within the report. The rectified document has also been uploaded to the company's website.

Dhabriya Polywood Limited has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). This complies with SEBI Listing Regulations and the Companies Act, 2013. The company is submitting its Annual Report for the financial year 2025-26 electronically to members with registered email addresses. For members without registered emails, a web link to access the report on the company's website is being provided. The report includes corporate information, director and KMP details, management discussion and analysis, director's report, corporate governance report, and detailed financial statements (consolidated and standalone). Key management personnel include Mr. Digvijay Dhabriya (Chairman & Managing Director) and Mr. Vijay Kumar Jha (Non-Executive Independent Director).

Dhabriya Polywood Ltd has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, declaration of a final dividend of ₹0.70 per equity share, re-appointment of a director retiring by rotation, and ratification of remuneration for cost auditors for FY 2026-27. The company is also providing a remote e-voting facility for shareholders, with the voting period commencing on September 27, 2026, and concluding on September 29, 2026. The cut-off date for determining eligible shareholders for e-voting is September 23, 2026.

Dhabriya Polywood Ltd. has announced receiving a work order/LOI from Godrej Properties Ltd. for External Facade Works for their project in Delhi NCR. The total value of the order is ₹4.78 Crore, including GST. The project is scheduled for completion within 12 months, executed in various tranches as per the order terms. This development signifies a new business win for Dhabriya Polywood in the real estate development sector.

Dhabriya Polywood Ltd has announced the enhancement and receipt of a new work order/LOI from an Indian company for the supply and installation of UPVC/Aluminum Doors and Windows. The total value of this order is ₹13.10 Crore, including GST. This order is an enhancement of a previous communication dated May 28, 2026. The project is scheduled for completion within 18 months in various tranches. This development is considered a significant business update for the company.

Dhabriya Polywood Limited announced its unaudited consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27), reporting a record revenue of ₹68.31 crore and a profit after tax (PAT) of ₹8.86 crore. This marks the company's highest-ever quarterly EBITDA, PAT, and EPS. The EBITDA margin expanded by 317 basis points year-on-year to 23.07%, driven by a strategic shift towards higher-value products, which now constitute 89% of turnover. The company also maintains an all-time high order book of over ₹200 crore and is executing a ₹100 crore capital expenditure program. The improved profitability is attributed to a richer product mix, with uPVC/PVC products revenue growing 20.0% YoY to ₹61.07 crore and segment margin increasing to 20.4%.

Dhabriya Polywood Ltd announced its un-audited financial results for the quarter ended June 30, 2026, both on a consolidated and standalone basis. The Board of Directors approved these results in a meeting held on August 12, 2026. The company also approved the draft Director's Report and Notice for the upcoming 34th Annual General Meeting. The financial results were reviewed by Narendra Sharma & Co., Chartered Accountants, who issued a limited review report. The review report noted that the interim financial results of one subsidiary, reflecting total revenues of ₹2401.08 Lakhs and net profit after tax of ₹542.50 Lakhs, were reviewed by their respective auditors.

Dhabriya Polywood Ltd announced that its Board of Directors met on August 12, 2026. The board approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Additionally, the draft Director's Report and Notice for the 34th Annual General Meeting were approved. The company will inform stakeholders about the AGM date in due course. The meeting was held from 1:00 PM to 4:05 PM.

Dhabriya Polywood Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Consolidated & Standalone Financial Results for the quarter ending June 30, 2026, along with the limited review report. Additionally, the company has informed that the trading window for its shares will reopen 48 hours after the declaration of these financial results, which was previously closed from July 1, 2026, for directors, KMPs, designated employees, and their relatives.