We enclose herewith Notice of AGM to be held on Tuesday, 23rd September, 2025 at 12.00 Noon through VC or OAVM along with instructions for evoting.
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Dutron Polymers Ltd has issued the notice for its Annual General Meeting scheduled for Tuesday, 23rd September 2025 at 12:00 Noon. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM), in line with the standard practice followed by listed companies. The company has also shared instructions for e-voting, allowing shareholders to participate and cast votes remotely. Shareholders can attend the meeting and vote electronically without being physically present.
This is a routine regulatory filing and is unlikely to have a direct impact on the stock price. Shareholders should review the AGM agenda and use the e-voting facility to participate in key decisions such as approval of financial statements, director appointments, and any special resolutions.