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.
BSEAGM/EGMResults31 Jul 2026
Duroply Industries Ltd
Intimation of date of Annual General Meeting and Book Closure
Duroply Industries Ltd has announced the date of its 69th Annual General Meeting (AGM) to be held on September 4, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from August 29, 2026, to September 4, 2026, for the purpose of the AGM.
BSECompany Update22 Jul 2026
Duroply Industries Ltd
Newspaper publication regarding special window for transfer and dematerialization (demat) of physical shares
Duroply Industries Ltd has published a newspaper advertisement regarding a special window for transfer and dematerialization of physical shares sold or purchased prior to April 01, 2019, as per SEBI regulations.