Dutron Polymers Limited has intimated that a meeting of the Board of Directors will be held on Wednesday, 12th August, 2026. The meeting agenda includes multiple items for consideration and approval:
- Consideration and approval of Unaudited Standalone Financial Results for the quarter ended 30.06.2026
- Consideration and approval of the Draft Notice of 45th Annual General Meeting (AGM) of the Company
- Consideration and approval of the Draft Director's Report along with Annexure, Corporate Governance Report, and Management Discussion and Analysis Report
- Consideration and approval of the Book Closure date and cut-off date for the purpose of AGM
- Consideration and approval of the appointment of Scrutinizer to scrutinize the voting process at AGM
- To take note of Annual Secretarial Compliance Report dated 19.05.2026 for the F.Y. 2025-26
- Consideration and approval of the resolution passed by circulation dated 16.06.2026
- To take note of Quarterly Compliances for the quarter ended 31.03.2026 undertaken by the Company
- Any other business with permission of chair
The disclosure is made pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the trading window for dealing in securities of the Company has been closed for all Designated Persons and their immediate relatives and other insiders. The trading window will remain closed until 48 hours after the announcement of the Unaudited Standalone Financial Results for the quarter ended 30.06.2026.
The document is signed by Rasesh Patel, Managing Director (DIN: 00226388), and digitally dated 2026.08.05.