Dhabriya Polywood Ltd — Important, 30-05-2026: Company Update

Dhabriya Polywood Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, prepared by a Practicing Company Secretary, confirms the company's adherence to applicable corporate governance regulations and disclosure requirements. This includes compliance with Secretarial Standards, policy adoptions, website disclosures, related party transaction approvals, and insider trading rules. While an Employee Stock Option Scheme was approved by shareholders, no options were granted, and the detailed scheme document was not finalized or hosted on the website during the period. This ensures transparency for stakeholders.