Dutron Polymers Limited has announced the Record Date as Friday, September 11, 2026, for determining shareholder eligibility for voting at its 45th Annual General Meeting (AGM) and for dividend entitlement. The company has also declared a book closure period from Saturday, September 12, 2026, to Friday, September 18, 2026, inclusive. A dividend of Rs. 1.50 per share is proposed.
Record Date and Book Closure Announced
Dutron Polymers Limited has formally notified the stock exchanges regarding key dates pertinent to its upcoming 45th Annual General Meeting (AGM) and proposed dividend distribution. The company has fixed Friday, September 11, 2026, as the Record Date. This date is crucial for identifying shareholders who will be eligible to participate in the voting process at the 45th AGM and to receive any dividend that may be declared during the meeting.
Dividend and AGM Details
Further to the Record Date, the company has established a Book Closure Period. This period will commence on Saturday, September 12, 2026, and conclude on Friday, September 18, 2026, with both dates being inclusive. During this time, the transfer books of the company will remain closed, ensuring that only shareholders registered by the Record Date are considered for entitlements.
The proposed dividend amount stands at Rs. 1.50 per equity share, with a paid-up value of Rs. 10 per share. The 45th AGM is anticipated to cover important corporate matters, including the approval of financial statements and the decision on dividend payout, subject to shareholder approval.
Key Dates Summary
- Company Name: Dutron Polymers Limited
- Scrip Code: 517437
- Record Date: Friday, 11th September, 2026
- Book Closure Period: Saturday, 12th September, 2026 to Friday, 18th September, 2026 (inclusive)
- Proposed Dividend Per Share: Rs. 1.50
- Purpose: 45th Annual General Meeting and Dividend Entitlement
Source: BSE
