Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve 1. appointment/re-appointment Statutory Auditors of the Company. 2. re-appointment of Managing Director of the Company. 3. re-appointment of Whole-time Directors of the Company. 4. appointment of Independent Directors of the Company. 5. any other matter with the permission of the chair.