Dhabriya Polywood Ltd - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, 30Th Day Of August 2024.

Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve 1. appointment/re-appointment Statutory Auditors of the Company. 2. re-appointment of Managing Director of the Company. 3. re-appointment of Whole-time Directors of the Company. 4. appointment of Independent Directors of the Company. 5. any other matter with the permission of the chair.