Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dhabriya Polywood has informed that it enclosed electronic copies of newspaper advertisement published in Indian Express (English), Nafa-Nuksan (Hindi) & Business Remedies, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and General Circular No. 02/2021 dated 13th January 2021 intimating that 31st Annual General Meeting of the Company will be held on Saturday, September 30, 2023 at 11:00 am IST through Video Conferencing / Other Audio Visual Means.
The above information is a part of company’s filings submitted to BSE.
