1. 1. Approved the Draft Notice of the 44th Annual General Meeting (AGM) of the Company 2. Approved the Draft Director's Report along with its annexures including: 3. Noted the status of quarterly compliances for the quarter ended 31st March 2025. 4. Approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2025, along with the Limited Review Report issued by the Statutory Auditors. (Copy enclosed) 5. Appointed Jolly Krutesh Patel, Practicing Company Secretary, as the Scrutinizer to scrutinize the voting process at the AGM. 6. Took note of the Annual Secretarial Compliance Report dated 26th May 2025 for the financial year 2024-25. 7. Approved the dates for AGM purposes: 8. Approved the appointment of Ms. Niharika Shah as Company Secretary and Compliance Officer of the Company with effect from 01.08.2025. 9. Considered other routine business matters with the permission of the Chair.

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Dutron Polymers Ltd.

01 Aug 2025

125.00

1.30%

Result

Dutron Polymers Ltd-$ - 517437 - UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 30.06.2025

BSE India

UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 30.06.2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	27.08	23.89	33.89	13.4%	-20.1%
Operating Profit Qtr	1.34	0.54	2.33	148.1%	-42.5%
Net Profit Qtr	0.86	0.36	1.50	138.9%	-42.7%
Earning Per Share Adjusted latest Qtr	1.43	0.60	2.50	138.3%	-42.8%

* Standalone data

Detailed Results

Dutron Polymers Ltd.

25 Jul 2025

125.00

1.30%

SAST

Dutron Polymers Ltd-$ - 517437 - Closure of Trading Window

BSE India

Closure of Trading window

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Dutron Polymers Ltd.

25 Jul 2025

125.00

1.30%

Board Meeting

Dutron Polymers Ltd-$ - 517437 - Board Meeting Intimation for Intimation Of Quarterly Financial Result For …

BSE India

Dutron Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve Notice of Board Meeting for Unaudited Financial Result for Quarter ended 30.06.2025

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Dutron Polymers Ltd.

17 Jul 2025, 02:54PM

125.00

1.30%

Company Update

Dutron Polymers Ltd-$ - 517437 - Notice Of Transfer Of Share To IEPF Sent To Shareholder

BSE India

Notice of Transfer of Shares to IEPF account intimated to Shareholders of the Company

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Dutron Polymers Ltd.

17 Jul 2025, 02:47PM

125.00

1.30%

Company Update

Dutron Polymers Ltd-$ - 517437 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaer Advertisment under Regulation 30 regaridng Notice to Shareholders for transfer of Shares to IEPF

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Dutron Polymers Ltd.

10 Jul 2025

125.00

1.30%

Company Update

Dutron Polymers Ltd-$ - 517437 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) for quarter ended 30.06.2025

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Dutron Polymers Ltd.

28 Jun 2025

125.00

1.30%

Company Update

Dutron Polymers Ltd-$ - 517437 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Subject: Clarification regarding non-submission of Company Secretary''s Resignation letter under Regulation 30 of SEBi LODR Dear Sir/Madam, We refer to your query dated 26.06.2025 concerning submission of: 1. The resignation Letter of Company Secretary (''CS") upon verification, we discovered that the omission was due to internal filling error. The resignation letterand regulatory disclosure were duly prepared, approved by Board in its meeting held on 13th may, 2025 but inadvertently not submitted on your BSE protal under Regulation 30 1. The CS Resignation letter, Board Resolution and formal intimation under Regulation 30 have now been submitted today via BSe portal We apologize for the oversight and assure you of Compliance going forward timely in future. Kindly acknowledge receipt and update your records accordingly.

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Dutron Polymers Ltd.

27 Jun 2025

125.00

1.30%

SAST

Dutron Polymers Ltd-$ - 517437 - Closure of Trading Window

BSE India

Closure of Trading Window: SEBI (Prohibition of Insider Trading), Regulations, 2015

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Is Dutron Polymers Ltd. worth buying?

4 Votes:

Buy 50.0%

Sell 50.0%