33rd Annual General Meeting of the Company for the FY 2024-25 will be held on Tuesday, 30th September, 2025 at 11:00 AM via video conferencing (VC) or other audio visual mode (OAVM).
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Dhabriya Polywood's board, which met on September 3, 2025, approved the 33rd Annual Report for FY 2024-25 and fixed September 30, 2025 (11:00 AM via video conferencing) as the date for the 33rd AGM. The board also approved the Polywood Employee Stock Option Plan 2025, covering 1,50,000 equity shares of Rs. 10 face value, for eligible employees and directors excluding promoters, subject to shareholder approval at the AGM. A record date of September 23, 2025 has been set to determine shareholder entitlement to the final dividend, with the register of members closed from September 24 to September 30, 2025.
The ESOP scheme of 1.5 lakh shares is small relative to the company's capital and unlikely to cause material dilution, though it signals management's effort to retain employees. The final dividend amount has not been disclosed in this filing and will be tabled at the AGM, which shareholders should watch for.