Duroply Industries Ltd — Others, 18-07-2025: AGM/EGM

Duroply Industries will hold its 68th Annual General Meeting on August 22, 2025, via Video Conferencing or Other Audio Visual Means. For the AGM, the company's Register of Members and Share Transfer Books will be closed from August 16 to August 22, 2025 (inclusive). The Annual Report for the financial year 2024-25, including financial statements for the year ended March 31, 2025, will be sent to members with registered email addresses. Shareholders can cast their votes electronically, with remote e-voting available from August 19 to August 21, 2025. The cut-off date for determining voting eligibility is August 15, 2025. This ensures shareholders can participate and exercise their voting rights.