Newspaper Advertisement in respect of Notice of 44th AGM and Remote e-voting Information.
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Dutron Polymers Limited has published a newspaper advertisement regarding its 44th Annual General Meeting (AGM), as required under SEBI Listing Regulations. The AGM is scheduled for Tuesday, 23rd September 2025 at 12:00 Noon and will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report for FY 2024-25 is being sent only through electronic mode to members whose email IDs are registered. Remote e-voting will be available from 20th September 2025 (11:00 AM) to 22nd September 2025 (5:00 PM) via CDSL's platform at www.evotingindia.com, with the option to also vote during the AGM. The notice was published in Western Times (English and Gujarati) on 30th August 2025, signed by Managing Director Rasesh Patel.
This is a routine regulatory compliance filing with no material impact on the stock price or business operations. Shareholders should note the e-voting window and ensure their email/bank details are updated; dividend, if declared at the AGM, will be subject to TDS deduction.