Duroply Industries Ltd — Others, 22-08-2025: AGM/EGM

Duroply Industries held its 68th Annual General Meeting (AGM) where shareholders adopted the Audited Financial Statements for FY 2024-25. Key resolutions included the re-appointment of Mr. Sudeep Chitlangia as a Director and the appointment of a Secretarial Auditor. Significantly, shareholders also approved special resolutions to increase the company's borrowing limits and for the creation of charges. These approvals provide the company with enhanced financial flexibility for its operations and growth plans. Shareholder queries were addressed by the management. Voting results are pending.