The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. September 03, 2025. The outcome of the meeting is attached herewith for your perusal and record.
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The Board of Directors of Dhabriya Polywood approved a new Employee Stock Option Plan called Polywood ESOP Plan 2025, covering up to 1,50,000 equity shares (face value Rs. 10 each) to be granted to eligible employees and directors. The plan is subject to shareholder approval at the upcoming AGM. The Board also approved the 33rd Annual Report for FY 2024-25. The 33rd AGM is scheduled for September 30, 2025, via video conferencing. A final dividend has been declared, with the record date fixed as September 23, 2025. The Register of Members will remain closed from September 24 to September 30, 2025.
The ESOP plan, if approved by shareholders, could result in a mild dilution of existing equity (up to 1.50 lakh new shares). The dividend and record date announcement is positive for shareholders, confirming eligibility for the final dividend payout.