Dutron Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider and approve an unaudited standalone Financial Results for the quarter ended 30.06.2026. 2. To consider and approve the Draft Notice of 45th AGM of the Company. 3. To consider and approve the Draft Director''s Report along with necessary Annexures. 4. To consider and approve the Book Closure and Cut-off date for the purpose of AGM of the Company 5. To consider and approve the appointment of Scrutinizer to scrutinize the voting process at AGM. 6. To take a note of Annual secretarial Compliance Report dated 19.05.2026 for the F.Y. 2025-26. 7. To consider and approve the resolution passed by circulation dated 16.06.2026. 8. To take a note of quarterly compliances for the quarter ended 31.03.2026 undertaken by the Company. 9. To transact any other business with permission of chair.