Dhabriya Polywood Ltd (DHABRIYA) — Board Meeting | 7 September 2026 (2 announcements)

Dhabriya Polywood announced a book closure from September 24 to 30, 2026, to finalize records for a final dividend payment and the upcoming Annual General Meeting, requiring shareholders to be listed by September 23 to receive the dividend.

Dhabriya Polywood Ltd announced its 34th Annual General Meeting will be held on September 30, 2026 via video conference. Shareholders will vote on adopting audited financial statements for FY2026, declaring a final dividend of ₹0.70 per share, and ratifying remuneration for directors including Chairman Digvijay Dhabriya, Whole-Time Director Mahendra Karnawat, and Whole-Time Director Anita Dhabriya. The meeting notice also details remote e-voting procedures, cut-off dates, and proxy arrangements.