Attached revised voting results and scrutinizer''s report for 44th AGM held on 23.09.2025.
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Dutron Polymers submitted revised voting results for its 44th AGM held on 23 September 2025 via video conferencing, with voting results confirmed as unchanged from the earlier submission. A total of 1,724 shareholders were on the record date (12 September 2025), and all 5 ordinary resolutions were passed. Resolution 1 (adoption of audited financial statements for FY25) passed with 81.98% in favour, Resolution 2 (declaration of dividend on equity shares) passed with near-unanimous 99.96% approval, and Resolutions 3, 4, and 5 — covering reappointment of director Alpesh B. Patel (retiring by rotation), cost auditor remuneration for FY26, and secretarial auditor appointment — each passed with 81.98% in favour.
All routine AGM business was cleared with comfortable margins, confirming a dividend payout to equity shareholders for FY25 and continuity of board and auditor appointments. The 18% dissent on most non-divididend items reflects a consistent minority block but is not significant enough to block any resolution.