Board Meeting Announcement for Dhabriya Polywood Ltd - May 23, 2025

Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Dhabriya Polywood Ltd. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1. Audited Consolidated & Standalone Financial Results of the company for the Quarter/Year ended 31st March 2025 & Auditors report thereon. 2. Recommendation of dividend if any on the equity shares of the company for the financial year ended 31st March 2025. 3. Appointment of CSM & Co. Company Secretaries Jaipur as Secretarial Auditors of the Company. 4. Re-appointment of Internal Auditors of the Company. 5. Updation of Policies of the Company.