Appointment of Secretarial Auditor of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of shareholders of the Company at the ensuring Annual General Meeting.

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Dhabriya Polywood Ltd.

23 May 2025

387.40

1.71%

Corp. Action

Dhabriya Polywood Ltd - 538715 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors of the Company has recommended a dividend of Rs. 0.70/- per equity share in its meeting held on today i.e. May 23, 2025 for the financial year ended on March 31, 2025.

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Dhabriya Polywood Ltd.

23 May 2025

387.40

1.71%

Result

Dhabriya Polywood Ltd - 538715 - Results - Financial Results For March 31, 2025.

BSE India

We are enclosing the Audited Financial Results (Standalone & Consolidated) for the quarter & year ended March 31, 2025, together with Auditor''s Report duly reviewed and recommended by Audit Committee and approved by the Board of Directors by the Company.

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Dhabriya Polywood Ltd.

23 May 2025

387.40

1.71%

Board Meeting

Dhabriya Polywood Ltd - 538715 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. May 23, 2025. The outcome of the meeting is attached herewith for your perusal and record.

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Dhabriya Polywood Ltd.

20 May 2025

387.40

1.71%

Company Update

Dhabriya Polywood Ltd - 538715 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Company officials will be participating in the Q4 FY25 Earnings conference call to discuss operational & financial performance of the Company on May 26, 2025, at 3:30 PM. (IST).

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Dhabriya Polywood Ltd.

16 May 2025

387.40

1.71%

Board Meeting

Dhabriya Polywood Ltd - 538715 - Board Meeting Intimation for Meeting Of The Board Of Directors …

BSE India

Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Dhabriya Polywood Ltd. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve 1. Audited Consolidated & Standalone Financial Results of the company for the Quarter/Year ended 31st March 2025 & Auditor's report thereon. 2. Recommendation of dividend, if any, on the equity shares of the company for the financial year ended 31st March 2025. 3. Appointment of CSM & Co., Company Secretaries, Jaipur as Secretarial Auditors of the Company. 4. Re-appointment of Internal Auditors of the Company. 5. Updation of Policies of the Company.

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