Duroply Industries Ltd

BSE: 516003

22

total announcements

516003.BO · 15 min delayed

BSEAGM/EGM1d ago

Duroply Industries Ltd

Proceeding of the Annual General Meeting held on September 4, 2026

Duroply Industries Ltd held its 69th Annual General Meeting (AGM) on September 4, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was attended by 69 members, and the proceedings were deemed to be conducted at the registered office of the Company. The AGM was convened and held in accordance with the applicable provisions under the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, and relevant circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India.

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BSECompany UpdateResults18 Aug 2026

Duroply Industries Ltd

Please find enclosed transcript of the Earning Webinar held on Monday, 17th August 2026 post declaration of Unaudited Financial Results for the quarter ended 30th, June 2026

Duroply Industries Ltd reported Q1 FY27 revenue of 99.6 crores, a 6.5% growth over the same period last year and down 10.7% from the previous quarter. The company reported a profit before tax of 1.04 crores, down from 1.88 crores in the same period last year and 1.31 crores in Q4 FY26. Gross margins improved to 35.5%, up from 34.1% in Q1 FY26 and 34.3% in Q4 FY26, driven by better product mix and efficiency in manufacturing strategies.

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BSECompany UpdateMgmt Change12 Aug 2026

Duroply Industries Ltd

Appointment of Mr. Shashank Hissaria, President- Operations as CFO of the Company in addition to the existing responsibility as President- Operations and appointment of Mr. Karan Ahuja ....

Duroply Industries Ltd has announced the appointment of Mr. Shashank Hissaria as Chief Financial Officer (CFO) and Mr. Karan Ahuja as Senior Management Personnel, effective August 12, 2026. The company has also disclosed its unaudited financial results for the quarter ended June 30, 2026, and the limited review report from its statutory auditors.

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BSEResultResults12 Aug 2026

Duroply Industries Ltd

Unaudited Financial Results for the Quarter ended June 30, 2026

Duroply Industries Ltd announced unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and related-party transactions. The company also appointed Mr. Shashank Hissaria as Chief Financial Officer and Mr. Karan Ahuja as Senior Management Personnel. The independent auditor's review report was also submitted.

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BSEBoard MeetingResults12 Aug 2026

Duroply Industries Ltd

Pursuant to Regulation 30 & Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors ....

Duroply Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has appointed Mr. Shashank Hissaria as Chief Financial Officer and Mr. Karan Ahuja as Senior Management Personnel. The company has also updated the composition of the Nomination and Remuneration Committee of the Board.

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BSEOthersResults10 Aug 2026

Duroply Industries Ltd

In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith the Annual Report of the company ....

Duroply Industries Ltd has released its Annual Report for FY 2025-26, highlighting the company's 70-year journey, internal transformation, and focus on plant operations, governance, and hybrid growth. The report also mentions the company's commitment to building a quality business, automation, and integrity.

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BSEAGM/EGMResults10 Aug 2026

Duroply Industries Ltd

We are enclosing herewith a copy of the Notice dated May 21, 2026 convening the 69th Annual General Meeting of the Company on Friday, September 4, 2026 at 11.00 AM.

Duroply Industries Ltd has convened its 69th Annual General Meeting (AGM) on September 4, 2026, through video conferencing or other audio visual means. The meeting will consider the audited financial statements for the financial year ended March 31, 2026, and appoint a director in place of Mr. Akhilesh Chitlangia.

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BSEAGM/EGM31 Jul 2026

Duroply Industries Ltd

Book Closure For AGM (Cut-Off Date for E-Voting)

Duroply Industries Ltd has announced the book closure for its 69th Annual General Meeting (AGM) from August 29, 2026 to September 4, 2026, and the e-voting period for the AGM will commence on September 1, 2026 and end on September 3, 2026.

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