Duroply Industries Ltd — Others, 23-08-2025: AGM/EGM

Duroply Industries has announced the results of its 68th Annual General Meeting, confirming all five proposed resolutions were successfully passed by shareholders. Key approvals include adopting the financial statements for the year ended March 31, 2025, and re-appointing Mr. Sudeep Chitlangia as a Director. Shareholders also approved the appointment of a Secretarial Auditor, increased the company's borrowing capacity, and permitted creating charges on company assets. These decisions enhance Duroply's financial flexibility and ensure continued strong corporate governance, supporting its operational and growth objectives.