Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 04 Aug 2026, 03:36 PM IST · BSE ID: d7ac948f-4631-4ed1-8b59-381be08619fa
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board will meet on August 12, 2026, to review and approve its financial performance for the April-June 2026 quarter.
🤖 AI Summary
- Dhabriya Polywood Board meeting scheduled for August 12, 2026, to approve Q1 FY27 financial results.
- Unaudited consolidated and standalone financial results for the quarter ended June 30, 2026, to be considered.
- Limited review report on the Q1 FY27 results will also be discussed by the Board.
- Trading window for designated persons closed from July 01, 2026, reopening 48 hours post results.
- Meeting conducted under Regulations 29 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
🏢 How This Affects the Company
This filing announces the upcoming release of financial results, which will provide updated data on the company's revenue, expenses, and profitability for Q1 FY27.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this board meeting notice.
👤
Who Is Affected
Shareholders will receive an update on the company's financial performance for the quarter ended June 30, 2026, once the results are approved and declared.
🔍
Management Signal
Management is adhering to regulatory requirements by scheduling a board meeting to approve and disclose quarterly financial results by August 12, 2026.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board meeting on August 12, 2026, for Q1 FY27 results approval.
Declaration of unaudited Consolidated & Standalone Financial Results for Q1 FY27.
Trading window reopening for designated persons 48 hours after results declaration.
LOW RISK
This filing is a routine board meeting notice for financial results approval, carrying no inherent immediate risks.
💡 Investor Takeaway
Dhabriya Polywood's Board will convene on August 12, 2026, to approve the unaudited Consolidated & Standalone Financial Results for the quarter ended June 30, 2026, and the related limited review report.
📅 Company Track Record
Dhabriya Polywood reported FY26 PAT up 67.2% to ₹3,014 lacs with revenue increasing by 12.5%, as per its May 26, 2026, filing. A dividend of Rs. 0.70 was also recommended for FY26.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is Dhabriya Polywood's next Board Meeting scheduled?
Dhabriya Polywood Limited's Board Meeting is scheduled to be held on Wednesday, August 12, 2026.
What is the purpose of the upcoming Board Meeting on August 12, 2026?
The purpose of the Board Meeting is to consider and approve the Unaudited Consolidated & Standalone Financial Results for the Quarter ended on June 30, 2026, and the limited review report thereon.
When did the trading window for Dhabriya Polywood shares close?
The trading window for dealing in Dhabriya Polywood shares closed from July 01, 2026, for all directors, KMPs, designated employees, and their immediate relatives.
When will the trading window for Dhabriya Polywood shares reopen?
The trading window will open after the expiry of 48 hours from the declaration of the financial results, which are scheduled for August 12, 2026.
Questions based on this BSE filing only. For information purposes.