Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Dhabriya Polywood has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 11th day of November 2025 at the registered office of the Company to consider and approve Unaudited Consolidated & Standalone Financial Results of the company for the Quarter & half year ended on 30th September 2025 & limited review report thereon. Further, pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations 2018, the trading window for dealing in shares of the Company was closed for all directors, KMP,s Designated employees and their immediate relatives of the Company from 01s October 2025 and will open after the expiry of 48 hours from declaration of the said financial results i.e. 11th November 2025.
The above information is a part of company’s filings submitted to BSE.
