Dutron Polymers Limited announced its upcoming 45th Annual General Meeting (AGM) on September 18, 2026. A key agenda item is the proposed declaration of a final dividend of ₹1.50 per equity share, totaling ₹90.00 Lakh, subject to shareholder approval. The meeting will be held via Video Conferencing. The company also reported its financial results for the year ended March 31, 2026.
45th Annual General Meeting and Dividend Proposal
Dutron Polymers Limited has announced that its 45th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:30 AM through Video Conferencing (“VC”) / Other Audio-Video Means (“OAVM”). The primary business at the AGM includes the adoption of the audited financial statements for the financial year ended March 31, 2026.
A significant proposal for shareholders is the declaration of a dividend. The Directors are pleased to recommend a final dividend of ₹1.50 per equity share of ₹10 each. This proposal, subject to shareholder approval at the AGM, would result in a total payout of ₹90.00 Lakh for the financial year ended March 31, 2026.
Financial Performance Highlights
The company’s operating results for the financial year 2025-26 show a profit before depreciation and taxation of ₹444.31 Lakh, compared to ₹466.81 Lakh in the previous year. The net profit after tax stood at ₹270.25 Lakh for FY 2025-26, a marginal decrease from ₹272.36 Lakh in FY 2024-25. The company achieved sales revenue of ₹92.51 Crores during the year.
Director Reappointment
Shri Rasesh H. Patel is up for reappointment as a Director at the AGM, having served his rotation period. He is eligible and offers himself for reappointment.
Cost Auditor Remuneration
The company also seeks approval for the remuneration of its Cost Auditor, M/s. R J & Associates, for the financial year 2026-27. The proposed remuneration is ₹55,000/- plus applicable taxes and reimbursement of out-of-pocket expenses.
Source: BSE
