Newspaper Advertisement regarding the 68th Annual General Meeting of the Company to be held on 22nd August, 2025 through Video Conference (VC) / Other Audio-Visual Means (OAVM)
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Duroply Industries has informed the stock exchange that it published notices for its 68th Annual General Meeting in 'Financial Express' (English, all-India edition) and 'Duranta Barta' (Bengali, Kolkata edition) on July 23, 2025. The AGM is scheduled for Friday, August 22, 2025, at 11:00 AM IST and will be held entirely through Video Conference or Other Audio-Visual Means. The filing is being made under SEBI Listing Regulations and complies with MCA General Circulars on virtual AGMs. The notice is also available on the company's website (www.duroply.in) and on BSE's portal.
This is a routine regulatory disclosure with no material business impact. It simply notifies shareholders about the date, time, and virtual mode of the upcoming AGM, where they can participate and exercise voting rights remotely.