Notice of 33rd Annual General meeting of the Company.
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Dhabriya Polywood Limited has issued the notice for its 33rd AGM scheduled on Tuesday, September 30, 2025 at 11:00 AM via Video Conferencing. Shareholders will vote on adopting FY25 financial statements, declaring a final dividend of ₹0.70 per equity share (7% on face value of ₹10), re-appointing Mrs. Anita Dhabriya as Whole-time Director, ratifying cost auditors' remuneration of ₹40,000, appointing M/s CSM & Co. as Secretarial Auditors for 5 years (FY26–FY30), and approving the Polywood ESOP 2025 covering up to 1,50,000 equity shares (1.39% of paid-up capital), extendable to subsidiary employees. E-voting will be available from September 27 (9:00 AM) to September 29 (5:00 PM), with September 23 as the cut-off date. Chairman's message highlights record FY25 performance: consolidated revenue of ₹235.11 Cr (+11.1% YoY), EBITDA of ₹37.50 Cr (+20.9%), PAT of ₹18.03 Cr (+28%), and highest-ever EPS of ₹16.70. Standalone revenue grew 15.5% to ₹130.25 Cr with PAT up 52.7% to ₹7.65 Cr.
Routine AGM business with a modest ₹0.70 dividend, new ESOP scheme creating potential 1.39% dilution, and appointment of a new secretarial auditor for 5 years. Strong FY25 results with double-digit revenue and profit growth may be positively viewed by investors, though the ESOP issuance could lead to mild equity dilution.