Dutron Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve 1. to take a note of fine levied by BSE Limited under Regulation 44 of SEBI (LODR) Regulations, 2015 2. To take a note of quarterly compliances complied by the Company for the quarter ended 30.06.2025. 3. To consider and approve an unaudited standalone financial results for the quarter and half year ended 30.09.2025 4. To transact any other business with the permission of chair.