The 44th Annual General Meeting of the COmpany will be held on 23rd September, 2025 Tuesday at 12:00 Noon through Video Conferencing/OAVM.
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Dutron Polymers Limited has informed BSE about its 44th Annual General Meeting scheduled for Tuesday, 23rd September 2025 at 12:00 Noon, to be conducted through Video Conferencing (OAVM). The company has fixed Friday, 12th September 2025 as the Record Date to determine shareholder eligibility for voting and for any dividend that may be declared at the AGM. The Register of Members and Share Transfer Books will remain closed from 12th September 2025 to 23rd September 2025 (both days inclusive). The intimation was signed by Managing Director Rasesh Patel on 8th August 2025, in compliance with SEBI Listing Regulations.
Shareholders holding shares as of 12th September 2025 will be eligible to vote at the AGM and receive any dividend declared. The book closure period means no share transfers will be processed during those dates, which is routine for AGM proceedings.