DUTRON POLYMERS LTD.-$

Dutron Polymers Ltd has announced that its Board of Directors will convene on October 31, 2026. The primary agenda items include the consideration and approval of the unaudited standalone financial results for the quarter and half-year ended September 30, 2026. The board will also review quarterly compliances for the quarter ended June 30, 2026. This meeting is crucial for investors to gauge the company's financial performance and operational adherence.

Dutron Polymers Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in place until 48 hours after the declaration of the company's Unaudited Standalone Financial Results for the quarter ended September 30, 2026. The company will announce the date of the board meeting to consider these financial results in due course. Insiders are prohibited from trading in the company's securities during this period.

Dutron Polymers Limited has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The report includes the audited financial statements and the notice for the 45th Annual General Meeting (AGM). The AGM is scheduled for September 18, 2026, at 11:30 a.m. and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Annual Report is also available on the company's website.

Dutron Polymers Ltd has announced its 45th Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 11:30 a.m. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM), with instructions for e-voting provided. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, declaration of a dividend of ₹1.50 per equity share, reappointment of director Shri Rasesh H. Patel, and approval of the Cost Auditor's remuneration for FY 2026-27.

Dutron Polymers Limited has announced that the record date for its 45th Annual General Meeting (AGM) will be Friday, September 11, 2026. This date is crucial for determining shareholder eligibility for voting at the AGM and for entitlement to any dividend that may be declared. The book closure period, during which shares cannot be transferred, will be from Saturday, September 12, 2026, to Friday, September 18, 2026, inclusive. The announcement adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dutron Polymers Ltd announced that its 45th Annual General Meeting (AGM) will be conducted on September 18, 2026, at 11:30 a.m. IST. The meeting will be held virtually through Video Conferencing/Other Audio Visual Means. The company has set September 11, 2026, as the Record Date for determining shareholder eligibility for voting at the AGM and for dividend entitlement, if declared. The Register of Members and Share Transfer Books will be closed from September 12 to September 18, 2026, inclusive.

Dutron Polymers Limited announced its Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors 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. The company also approved the draft Director's Report and Corporate Governance Report. The financial results have been reviewed by the Audit Committee and approved by the Board, with the Statutory Auditors issuing an unqualified opinion.

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.

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.

Dutron Polymers Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited standalone financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The exact date of the board meeting to consider these financial results will be communicated later. All insiders are prohibited from trading in the company's securities during this period.