
Board Meeting14 Aug 2026, 06:53 pm
Amines & Plasticizers Board Approves Unaudited Financial Results
AI Summary
Amines & Plasticizers Ltd. announced that its Board of Directors, in a meeting held on August 14, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Statutory Auditors, M/s. S A R A & Associates, issued an unmodified opinion on these results. Additionally, the Board has scheduled the 51st Annual General Meeting for September 23, 2026, and set September 11, 2026, as the record date for determining eligibility for the final dividend for the financial year ended March 31, 2026. A cut-off date of September 16, 2026, was fixed for remote e-voting.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Auditors issued an unmodified opinion on the results.
- 51st AGM scheduled for September 23, 2026.
- September 11, 2026, fixed as record date for final dividend.
- September 16, 2026, set as cut-off date for e-voting.
Price Impact
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