1. 1. Approved the Draft Notice of the 44th Annual General Meeting (AGM) of the Company 2. Approved the Draft Director's Report along with its annexures including: 3. Noted the status ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dutron Polymers' Board, at its meeting on 1st August 2025, approved the unaudited standalone financial results for Q1 FY26 (quarter ended 30th June 2025) along with the Limited Review Report from statutory auditors. The Board also approved the draft notice of the 44th Annual General Meeting (AGM), scheduled for 23rd September 2025 via video conferencing. The draft Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report were approved. The Board appointed Ms. Niharika Modi as the new Company Secretary and Compliance Officer effective 2nd August 2025.
The approval of Q1 FY26 results is the key event that could move the stock, as it reflects the company's quarterly performance. The AGM-related approvals and compliance officer change are routine corporate actions. The trading window closure until 3rd August signals insider trading restrictions around the results announcement.