Board Meeting Dates of Dhabriya Polywood Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Sep 03, 2025	A.G.M. & Employees Stock Option Plan
Jul 25, 2025	Quarterly Results
May 23, 2025	Audited Results & Final Dividend
Feb 11, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 09, 2024	Quarterly Results
May 22, 2024	Audited Results & Final Dividend
Feb 14, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results & A.G.M.
May 25, 2023	Audited Results & Final Dividend
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results & A.G.M.
May 28, 2022	Audited Results & Others
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results & A.G.M.
Jun 29, 2021	Audited Results & Others
Feb 13, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jul 29, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Mar 30, 2019	Independent Director Meeting
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results & A.G.M.
May 29, 2018	Audited Results & Others
Feb 12, 2018	Quarterly Results
Dec 11, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 12, 2017	Audited Results & Others
Apr 01, 2017	Others
Feb 21, 2017	Others
Nov 14, 2016	Quarterly Results & Others
May 30, 2016	Audited Results
Apr 01, 2016	Others
Mar 04, 2016	Others
Nov 14, 2015	Quarterly Results
Oct 26, 2015	Allotment of Bonus Equity Shares
Sep 01, 2015	Bonus Issue & Others
May 29, 2015	Audited Results & Others

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