Dhabriya Polywood Ltdhas 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 2024 & Auditor''s report thereon. 2. Recommendation of dividend, if any, on the equity shares of the company for the financial year ended 31st March, 2024. 3. Re-appointment of M/s M Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditors of the Company. 4. Re-appointment of Internal Auditors of the Company. 5. Re-appointment of M/s M Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditors of the Company''''s Material Unlisted Subsidiary Company.