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

Duroply Industries has announced its 68th Annual General Meeting (AGM) will be held virtually. The company's Register of Members and Share Transfer Books will be closed from August 16 to August 22 for the AGM. Shareholders will receive the Annual Report for the financial year 2024-25 via email. An e-voting facility is provided, with remote e-voting open from August 19 (9 AM IST) to August 21 (5 PM IST). August 15 is the cut-off date for determining voting eligibility. This ensures shareholders can review financial statements and participate in company decisions.