| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 18 May 2026 |
| Audited Results & Final Dividend & Inter alia, to consider and approve:- 1. Recommendation of dividend, if any, on the equity shares of the company for the financial year ended 31st March 2026. 2. Re-appointment of Cost Auditor of the Company. 3. Re-appointment of Internal Auditors of the Company The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. May 26, 2026. The outcome of the meeting is attached herewith for your perusal and record. (As Per BSE Announcement Dated on: 26/05/2026) | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Unaudited Consolidated & Standalone Financial Results of the company for the Quarter & nine months ended on 31st December 2025 & limited review report thereon The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. February 12, 2026. The outcome of the meeting is attached herewith for your perusal and record. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Consolidated & Standalone Financial Results of the company for the Quarter & half year ended on 30th September 2025 & limited review report thereon. The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. November 11, 2025. The outcome of the meeting is attached herewith for your perusal and record. (As Per BSE Announcement Dated on: 11/11/2025) | ||
| Board Meeting | 3 Sep 2025 | 26 Aug 2025 |
| Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Polywood Employee Stock Option Scheme 2025. 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. (As Per BSE Announcement Dated on: 03/09/2025) | ||
| Board Meeting | 25 Jul 2025 | 16 Jul 2025 |
| Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve 1. Unaudited Consolidated & Standalone Financial Results of the company for the Quarter ended 30th June 2025 & limited review report thereon. 2. Re-appointment of Cost Auditor of the Company. We are enclosing the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2025 together with limited review report duly reviewed & recommended by Audit Committee and approved by Board of Directors of the Company. The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. July 25, 2025. The outcome of the meeting is attached herewith for your perusal and record. (As Per BSE Announcement Dated on: 25/07/2025) | ||
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