Duroply Industries Limited Press Release Jan 27 2026

Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve a) the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025;b) the proposal for raising of funds by way of issue of equity shares, convertible securities and / or any other eligible securities, on a preferential basis or any other permissible mode/ and/ or combination thereof as may be considered appropriate, subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company; andc) the introduction & adoption of Duroply Industries Limited Employee Stock Option Scheme 2026 in accordance with the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, and other applicable laws and regulations, subject to recommendation of Nomination and Remuneration Committee and the approval of the shareholders.