Dhabriya Polywood MD, chairman, board of directors and AGM
NSE: DHABRIYABSE: 538715Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹466.85.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹481 Cr2,013th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 14.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 26 May 2026
- 3.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.16%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 28.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 23.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 26 May 2026
- 0.59
- Volume, NSEVolume. Shares traded on the last trading day.
- 10,282
Dhabriya Polywood board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorDIGVIJAY DHABRIYA
- Company Secretary and Compliance OfficerSPARSH JAIN
8 directors4 independent4 executive
- DIGVIJAY DHABRIYA · Chairperson and managing directorExecutive · joined Oct 1992 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- MAHENDRA KARNAWATExecutive · joined May 2000 · reappointed Sep 2024 · 1 listed board
- ANITA DHABRIYAExecutive · joined Jan 1997 · reappointed Sep 2024 · 1 listed board
- SHREYANSH DHABRIYAExecutive · joined Jul 2014 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- VIJAY KUMAR JHAIndependent · joined Aug 2022 · reappointed Aug 2022 · 46 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- AMI LAL MEENAIndependent · joined Sep 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat
- ANIL SONIIndependent · joined Sep 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SONIKA GUPTAIndependent · joined Sep 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20267 of 8 present3 independent · 18 days in between
- 7 May 20266 of 8 present2 independent · 8 days in between
- 28 Apr 20266 of 8 present2 independent · 25 days in between
- 2 Apr 20266 of 8 present2 independent · 16 days in between
2 earlier meetings
- 16 Mar 20268 of 8 present4 independent · 31 days in between
- 12 Feb 20267 of 8 present4 independent
Audit Committee
Chair ANIL SONI
AMI LAL MEENA, VIJAY KUMAR JHA, SHREYANSH DHABRIYA
- 26 May 20263 of 4 present2 independent · 18 days in between
- 7 May 20264 of 4 present3 independent · 83 days in between
- 12 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SONIKA GUPTA
ANIL SONI, VIJAY KUMAR JHA
- 7 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair VIJAY KUMAR JHA
SONIKA GUPTA, DIGVIJAY DHABRIYA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair AMI LAL MEENA
DIGVIJAY DHABRIYA, MAHENDRA KARNAWAT
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- NARENDRA SHARMA & CO.Peer-review certificate valid to Aug 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Dhabriya Polywood AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Dhabriya Polywood dividend history
Annual general meeting, 30 Sep 2026
7,405 shareholders on the register on 23 Sep 2026; present: 1 promoter and 38 others; votes counted by MANISH SANCHETI / CSM & CO..The company's voting result (opens in a new tab)
To consider and adopt: a. audited Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of Directors and Auditors thereon; and b. audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.17% · promoters 86.21% · institutions 74.92% · other public 12.89%
- To declare Final Dividend on Equity Shares of the Company for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.17% · promoters 86.21% · institutions 74.92% · other public 12.89%
- To appoint a director in place of Shri Mahendra Karnawat (DIN: 00519876), Director who retires by rotation and being eligible, offer himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.17% · promoters 86.21% · institutions 74.92% · other public 12.89%
- To ratify Remuneration payable to Cost Auditors for the Financial Year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.17% · promoters 86.21% · institutions 74.92% · other public 12.89%
- Approve the revision in remuneration of Shri Digvijay Dhabriya (DIN: 00519946), Chairman & Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.99% · promoters 0.00% · institutions 74.92% · other public 9.82%
- Approve the revision in remuneration of Shri Mahendra Karnawat (DIN: 00519876), Whole-Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.17% · promoters 86.21% · institutions 74.92% · other public 12.89%
- Approve the revision in remuneration of Smt. Anita Dhabriya (DIN: 00359317), Whole-Time Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.99% · promoters 0.00% · institutions 74.92% · other public 9.82%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.