Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dhabriya Polywood has submitted the proceeding of 29th Annual General Meeting held on Saturday, September 25, 2021 at 11:00 am through Video Conferencing (‘VC)/ Other Audio-Visual Means (‘OAVM). In this connection, the company enclosed summary of the proceedings of the AGM. The details of consolidated voting results of both the ‘Venue E-Voting’ and the ‘Remote e-voting’ by the shareholders on all the resolutions as set out in the notice of the AGM will be intimated in the prescribed format under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, within the prescribed time limits.
The above information is a part of company’s filings submitted to BSE.
