Outcome of 44th AGM held on 23.09.2025
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Dutron Polymers held its 44th AGM on 23 September 2025 via video conferencing, which ran from 12:00 noon to 12:56 PM. Shareholders approved the standalone financial statements for the year ended 31 March 2025. A final dividend of Rs. 1.50 per equity share (on shares of face value Rs. 10) was declared for FY ending March 2025. Mr. Alpesh Patel was re-appointed as Director (retiring by rotation). The meeting also approved ratification of cost auditors' remuneration for FY 2025-26 and the appointment of the Secretarial Auditor. Voting was conducted through remote e-voting and e-voting during the meeting; detailed results and scrutinizer's report will be filed separately.
Routine AGM proceedings with no major surprises — the Rs. 1.50 final dividend signals a steady payout to shareholders, while voting results (yet to be filed) will indicate shareholder approval levels on key resolutions.