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Awaiting price reaction for this filing.
Dutron Polymers has informed BSE about a board meeting scheduled for Friday, 01 August 2025. Key items on the agenda include approving the unaudited standalone financial results for Q1 FY26 (quarter ended 30 June 2025), finalising the draft notice for the 44th Annual General Meeting, approving the Director's Report and Corporate Governance Report, and appointing a new Company Secretary and Compliance Officer. The trading window for dealing in the company's shares has been closed from 01 July 2025 and will reopen 48 hours after the board meeting results are made public on 01 August 2025.
This is a routine compliance filing ahead of the quarterly results announcement. Shareholders and investors should watch for the Q1 FY26 results on 01 August 2025, which could move the stock. The planned appointment of a Company Secretary suggests a recent vacancy in compliance leadership, but no major corporate action is signaled.