Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 11th day of February 2025 at the registered office of the Company to consider and approve Unaudited Consolidated & Standalone Financial Results of the company for the Quarter & nine months ended on 31st December 2024 & limited review report thereon.