Dutron Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2025 ,inter alia, to consider and approve 1. the resolution passed by circulation dated 04.09.20252. To take a note of warning Letters received from BSE Limited3. To authorise any Director of the Company for Dividend Account due for IEPF Transfer & Account Closure- Dutron Polymers Limited unpaid Dividend Account 17-184. To transact any other business with permission of chair.