StockWatch
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Plastic Products - Industrial
Board Meeting12 Aug 2026, 05:17 pm

Dutron Polymers Ltd Board Approves Unaudited Financial Results

AI Summary

Dutron Polymers Limited's Board of Directors met on August 12, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved the draft notice for the 45th Annual General Meeting (AGM) scheduled for September 18, 2026, and set the record date for September 11, 2026. Additionally, draft Director's Report, Corporate Governance Report, and Management Discussion and Analysis Report were approved. The company also noted the Annual Secretarial Compliance Report and compliances for the quarter ended March 31, 2026.

Key Highlights

  • Board approved unaudited standalone financial results for Q1 FY27.
  • 45th AGM scheduled for September 18, 2026, via VC/OAVM.
  • Record date set as September 11, 2026, for AGM eligibility.
  • Draft Director's Report and related documents approved.
  • Annual Secretarial Compliance Report for FY26 noted.