DUTRON POLYMERS LIMITED
Meeting Details
The 45th Annual General Meeting (AGM) of Dutron Polymers Limited was held on Friday, 18th September, 2026 at 11:30 a.m. IST. The meeting was conducted through Video Conference/Other Audio-Visual Means in accordance with circulars issued by the Ministry of Corporate Affairs and SEBI, along with applicable provisions of the Companies Act, 2013 and Listing Regulations.
Business Transacted
The following items of business were transacted at the AGM:
Ordinary Businesses:
1. Approval and adoption of Standalone Financial Statements as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date, and reports of the Board of Directors and Auditors thereon. (Ordinary Resolution)
2. Declaration of final dividend of ₹1.50 per equity share of fully paid up face value of ₹10 each for the financial year ended on 31st March, 2026. (Ordinary Resolution)
3. Appointment of Director in place of Mr. Rasesh Patel (DIN: 00226388), who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution)
Special Businesses:
4. Ratification of Remuneration of Cost Auditors of the Company for the F.Y. 2026-27. (Ordinary Resolution)
Voting Arrangements
The Company provided remote e-voting facility from 11:00 a.m. IST on Tuesday, 15th September, 2026 to 5:00 p.m. IST on Thursday, 17th September, 2026. E-voting facility was also provided to members present at the AGM through VC/OAVM who had not cast their votes through remote e-voting.
Meeting Proceedings
The AGM commenced at 11:30 a.m. and concluded at 12:20 p.m. All resolutions stated in the Notice were passed by members with requisite majority. The voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately.