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 ....
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Dhabriya Polywood Limited has informed BSE that its Board of Directors will meet on Friday, 23 May 2025 at the registered office in Jaipur. The key agenda is to consider and approve the Audited Consolidated and Standalone Financial Results for the quarter and financial year ended 31 March 2025, along with the Auditor's report. The Board will also consider recommending a dividend on equity shares for FY25, if any. Other items include the appointment of CSM & Co. as Secretarial Auditors, re-appointment of Internal Auditors, and updation of company policies. The trading window for insiders has been closed since 1 April 2025 and will reopen 48 hours after the financial results are declared.
This is a pre-results intimation, so the main trigger for the stock will be the FY25 audited numbers and any dividend announcement on 23 May. Until then, expect low activity from promoters and insiders due to the closed trading window.