33rd Annual Report of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dhabriya Polywood has filed its 33rd Annual Report for FY 2024-25 along with the AGM notice, which will be held on Tuesday, September 30, 2025 at 11:00 AM via video conferencing. The Board has recommended a final dividend of ₹0.70 per equity share (7% on face value of ₹10), subject to shareholder approval. On the financial front, the company posted record consolidated revenue of ₹235.11 Cr, up 11.1% YoY, with EBITDA rising 20.9% to ₹37.50 Cr (margin 16.0%, up 130 bps) and PAT growing 28% to ₹18.03 Cr (margin 7.7%). Standalone revenue grew 15.5% to ₹130.25 Cr with PAT up 52.7% at ₹7.65 Cr, and the company reported its highest-ever EPS of ₹16.70. The AGM will also seek shareholder approval for an ESOP scheme (Polywood ESOP 2025) covering up to 1,50,000 options (1.39% of paid-up capital), appointment of a new secretarial auditor, and re-appointment of Mrs. Anita Dhabriya as Whole-time Director.
Shareholders gain visibility into a strong year of growth across revenue, margins, and profitability, along with a modest dividend payout. The ESOP proposal could result in slight future dilution but aligns employee incentives with shareholder interests; investors should review the detailed financials and vote on the resolutions during the September 27-29 e-voting window.