Dutron Polymers Board Meeting on Aug 12 to Approve Q1 FY27 Results

Dutron Polymers Ltd has announced that its Board of Directors will convene on August 12, 2026. The meeting agenda includes the consideration and approval of the unaudited standalone financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and approve the draft notice for the 45th Annual General Meeting (AGM), the Director's Report, Corporate Governance Report, and Management Discussion and Analysis Report. Key decisions regarding the book closure date, cut-off date for AGM, and appointment of a scrutinizer will also be made. The trading window for designated persons will remain closed until 48 hours after the announcement of the financial results.