Duroply Industries Ltd

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.

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.

Duroply Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. The exact date for the board meeting to consider these financial results will be communicated later.

Duroply Industries Ltd announced the resignation of its Chief Financial Officer (CFO), Mr. Vijay Kumar Yadav. The resignation is effective from the close of business hours on June 10, 2026, and is due to personal reasons. Mr. Yadav has served as a Key Managerial Personnel (KMP) for the company. The company has enclosed the resignation letter and relevant details as per SEBI regulations.

Duroply Industries Ltd has announced the appointment of M/s. JMNR & Associates LLP, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on May 21, 2026, based on the recommendation of the Audit Committee, as per Regulation 30 of the SEBI LODR Regulations.

Duroply Industries Limited announced its audited financial results for the quarter and financial year ended March 31, 2026. Key highlights include revenue from operations of ₹11,158.73 lakhs for the quarter and ₹40,267.35 lakhs for the year. The company also appointed M/s. JMNR & Associates LLP as the Internal Auditor for FY 2026-27. The board meeting was held on May 21, 2026, where the results and auditor appointments were approved.

Duroply Industries Ltd announced audited financial results for the quarter and financial year ended March 31, 2026. Key highlights include revenue from operations of ₹11,158.73 lakhs for the quarter and ₹40,267.35 lakhs for the year ended March 31, 2026. The board also approved the appointment of M/s. JMNR & Associates LLP as the Internal Auditor for FY 2026-27.

Duroply Industries Limited approved the audited financial results for the quarter and financial year ended March 31, 2026. Key highlights include revenue from operations of ₹11,158.73 lakhs for the quarter and ₹40,267.35 lakhs for the year ended March 31, 2026. The board also approved the appointment of M/s. JMNR & Associates LLP as the Internal Auditor for FY 2026-27 and noted the unmodified opinion from Statutory Auditors, M/s. S K AGRAWAL AND CO CHARTERED ACCOUNTANTS LLP.

Duroply Industries Limited announced its audited financial results for the quarter and financial year ended March 31, 2026. Key highlights include revenue from operations of ₹11,158.73 lakhs for the quarter and ₹40,267.35 lakhs for the year. The Board also approved the appointment of M/s. JMNR & Associates LLP as the Internal Auditor for FY 2026-27.

Duroply Industries Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for designated persons and their immediate relatives has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the results.