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

Dhabriya Polywood will hold its 33rd Annual General Meeting (AGM) virtually via video conferencing. Shareholders can participate and vote electronically on all resolutions. The remote e-voting facility will be open from September 27 to September 29. The company's share transfer books will be closed from September 24 to September 30. If approved at the AGM, a final dividend will be paid to eligible shareholders registered by the cut-off date of September 23. This setup ensures broad shareholder engagement and a clear process for dividend distribution.