Dutron Polymers Ltd

Key approvals

• Approved unaudited standalone quarterly results for the quarter ended 30 June 2026.
• Approved draft AGM notice for 45th AGM on 18 Sep 2026 at 11:30 AM via VC/OAVM.
• Approved Draft Directors' Report with annexures, including Corporate Governance Report and MD&A.
• Record date fixed at 11 September 2026.
• Book closure from 12 to 18 September 2026.
• Appointed Mrs. Jolly Krutesh Patel, PCS, as Scrutinizer for AGM.
• Noted Annual Secretarial Compliance Report dated 19 May 2026 for FY 2025-26.
• Noted resolution passed by circulation dated 16 June 2026.
• Noted compliance disclosures for quarter ended 31 March 2026.
• Enclosed Limited Review Report on unaudited results for quarter ended 30 June 2026.
• Results will be published in newspapers as per SEBI LODR.
• Approved other business matters circulated with the Board Notice.

Unclaimed dividends and shares to IEPF

• Unpaid dividend for FY 2018-19 will be transferred to IEPF after seven years.
• Shareholders were notified via newspaper advertisement about the transfer to IEPF.
• Deadline to claim: 17 October 2026, within 30 days from the due date.
• Shares unclaimed for seven years will be transferred to IEPF via corporate action.
• To claim, file Form IEPF-5 with IEPF authorities; contact Investor@dutronindia.com.
• Post-transfer, any benefits, including dividends, accrue to IEPF.

Dematerialisation processing and listing

• Dematerialisation requests processed and confirmed to depositories.
• Securities dematerialised were listed on the stock exchanges where existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; owner records updated within timelines.

Dutron Polymers Ltd-$ closes trading window for Designated Persons from 01 July 2026 till 48 hours after the declaration of the Unaudited Standalone Financial Results for the quarter ended 30 June 2026

Financial Performance 📊

• Revenue from operations rose to Rs 2,250.23 lakhs in Q3 Dec 2025 from Rs 1,944.00 lakhs in Q2 Sep 2025.
• Total income increased to Rs 2,264.14 lakhs in Q3 Dec 2025 from Rs 1,958.85 lakhs in Q2 Sep 2025.
• Cost of raw materials consumed decreased to Rs 1,788.16 lakhs in Q3 Dec 2025 from Rs 1,966.56 lakhs in Q2 Sep 2025.
• Employee cost declined to Rs 185.08 lakhs in Q3 Dec 2025 from Rs 220.78 lakhs in Q2 Sep 2025.
• EBITDA was Rs 115.07 lakhs in Q3 Dec 2025, up from Rs 53.87 lakhs in Q2 Sep 2025.
• Profit after tax was Rs 100.07 lakhs in Q3 Dec 2025, up from Rs 33.87 lakhs in Q2 Sep 2025.

Earnings Per Share & Other Metrics

• Basic and diluted EPS were Rs 1.67 each in Q3 Dec 2025, versus Rs 0.56 in Q2 Sep 2025.
• Finance cost slightly reduced to Rs 10.73 lakhs in Q3 Dec 2025 from Rs 11.34 lakhs in Q2 Sep 2025.
• Total comprehensive income for Q3 Dec 2025 was Rs 100.07 lakhs, same as PAT.

Corporate & Compliance

• Statutory auditors issued an unqualified limited review report on the unaudited results.
• Board noted SEBI administrative warning for LODR violations and committed to timely compliance.

Business Model & Segments

• Company operates in a single segment: manufacturing of plastic pipes.

Financial Performance

• Approved unaudited standalone financial results for quarter and nine months ended 31 December 2025.
• Q3 FY26 standalone revenue from operations: Rs. 2,250.23 lakhs; nine months: Rs. 6,888.34 lakhs.
• Profit after tax for Q3 FY26: Rs. 100.07 lakhs; nine months: Rs. 220.98 lakhs.
• Earnings per share (basic) for Q3 FY26: Rs. 1.67; nine months: Rs. 3.68.
• Results prepared under Ind AS and Companies Act 2013.
• Statutory auditors issued limited review report with unqualified opinion on unaudited standalone results.

Business Segment

• Company identified a single business segment: manufacturing of plastic pipes.

Regulatory Compliance ️

• Board noted SEBI administrative warning for LODR violations and committed to timely compliance.
• Board noted compliances for quarter ended 30 September 2025.