Book Closure of AGM (Cut-Off Date for E-Voting)
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Awaiting price reaction for this filing.
Duroply Industries has informed that its 68th Annual General Meeting will be held on Friday, August 22, 2025, via Video Conferencing or Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from August 16, 2025 to August 22, 2025 (both days inclusive) for AGM purposes. Members can vote electronically through CDSL's remote e-voting facility between August 19, 2025 (9:00 AM) and August 21, 2025 (5:00 PM). Friday, August 15, 2025 has been fixed as the cut-off date to determine members eligible to vote on the resolutions. The Annual Report for FY 2024-25 will be sent electronically to all members whose email IDs are registered.
Investors must hold shares of Duroply Industries on or before August 15, 2025 (the cut-off date) to be eligible to vote on AGM resolutions. No share transfers will be processed during the book closure period from August 16-22, 2025. This is a routine procedural filing and is not expected to impact the stock price.