Dhabriya Polywood Ltd — Important, 06-09-2025: Company Update

Dhabriya Polywood Limited is ensuring all shareholders can access the Annual Report for FY 2024-25 by sending letters with a web-link to those without registered emails. The company will hold its 33rd Annual General Meeting via video conferencing on 30th September, 2025, at 11:00 AM. E-voting will open on 27th September at 9:00 AM and close on 29th September at 5:00 PM. A dividend of Rs. 0.70 per share has been declared. Shareholders should ensure their KYC is updated to receive the dividend. This update keeps investors informed about key governance and financial matters.