Intimation of date of Annual General Meeting and Book Closure
Price
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Awaiting price reaction for this filing.
Duroply Industries has announced that its 68th Annual General Meeting (AGM) will be held on Friday, August 22, 2025, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from August 16, 2025 to August 22, 2025 (both days inclusive). The Annual Report for FY 2024-25, including financial statements, Director's Report, and Auditor's Report, will be sent via email to registered members. Shareholders will be able to vote through remote e-voting (August 19-21, 2025) and e-voting during the AGM, facilitated by CDSL. August 15, 2025 has been fixed as the cut-off date to determine members eligible to vote.
Investors should note that no shares can be traded during the book closure period (Aug 16-22, 2025), and only those holding shares as of the August 15 cut-off date will be eligible to vote at the AGM. No new operational or financial information is disclosed in this routine filing.