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.
BSECompany Update▲ PositiveRating Change20 Aug 2026
Duroply Industries Ltd
Intimation of Revision of Credit Rating pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015
Duroply Industries Ltd has announced an upgrade in its credit rating by India Ratings and Research Private Limited from IND BB+ to IND BBB- with a Stable Outlook for Long-Term Credit Facilities and from IND A4+ to IND A3 for Short-Term Credit Facilities.
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.
BSECompany UpdateResults17 Aug 2026
Duroply Industries Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Audio Recording of the Earnings Webinar held on Monday, ....
Duroply Industries Ltd has made available the audio recording of its earnings webinar held on August 17, 2026, to discuss its unaudited financial results for the quarter ended June 30, 2026.
BSECompany UpdateResults14 Aug 2026
Duroply Industries Ltd
Please find enclosed copy of Presentation on Unaudited Financial Resulted for the quarter ended June 30, 2026.
Duroply Industries Ltd has released its unaudited financial results for Q1 FY 27, with revenue at Rs 996.14 Mn, up 6.49% YoY and -10.73% QoQ, and EBITDA at Rs 48.17 Mn, -10.63% YoY.
BSECompany Update13 Aug 2026
Duroply Industries Ltd
Letter to Shareholders containing weblink for accessing Annual Report and Notice for 69th AGM
Duroply Industries Ltd has announced the 69th Annual General Meeting (AGM) to be held on September 04, 2026, through video conferencing. The company has made the Annual Report and Notice of the AGM available on its website and on the websites of BSE Limited and Central Depository Services (India) Limited.
BSECompany UpdateResults13 Aug 2026
Duroply Industries Ltd
Newspaper publications with respect to Unaudited Financial Results for the Quarter ended June 30, 2026
Duroply Industries Ltd has submitted newspaper publications with respect to unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateRegulatory12 Aug 2026
Duroply Industries Ltd
Disclosure under Regulation 30(5) of SEBI (LODR) Regulation, 2015
Duroply Industries Ltd has submitted updated contact details of its Key Managerial Personnel (KMP) under Regulation 30(5) of SEBI (LODR) Regulation, 2015, for determining material events and disclosures to stock exchanges.
BSECompany UpdateResults12 Aug 2026
Duroply Industries Ltd
Please find enclosed Media Release of the Company in respect of Unaudited Financial Results for the quarter ended June 30, 2026
Duroply Industries Ltd reported Q1 FY27 revenues of Rs 99.61 crores, a 6.5% increase YoY and 10.7% decrease QoQ. EBIT decreased by 25.6% YoY and 12.4% QoQ. Net profit before tax decreased by 44.8% YoY and 20.6% QoQ.
BSECompany UpdateMgmt Change12 Aug 2026
Duroply Industries Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors in the meeting held on August ....
Duroply Industries Ltd has informed about the reconstitution of its Nomination and Remuneration Committee, as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
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.
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.
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.
BSECompany Update11 Aug 2026
Duroply Industries Ltd
Post Dispatch of 69th AGM Notice and Annual Report for FY 25-26 - Newspaper Publication
Duroply Industries Ltd has submitted newspaper publications for the 69th AGM notice and annual report for FY 25-26, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateResults11 Aug 2026
Duroply Industries Ltd
Intimation regarding Earnings Webinar for Unaudited Financial Results for the quarter ended June 30, 2026
Duroply Industries Ltd will hold an earnings webinar on August 17, 2026, to discuss its unaudited financial results for the quarter ended June 30, 2026.
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.
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.
BSECompany Update6 Aug 2026
Duroply Industries Ltd
Newspaper advertisement regarding 69th AGM of the Company to be held on September 4, 2026 through Video Conference (VC) / Other Audio-Visual means (OAVM).
Duroply Industries Ltd has announced that its 69th Annual General Meeting (AGM) will be held on September 4, 2026 through Video Conference / Other Audio-Visual means.
BSEBoard MeetingResults4 Aug 2026
Duroply Industries Ltd
Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited financial ....
Duroply Industries Ltd has scheduled a board meeting on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
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.