Amines & Plasticizers Ltd Announces 51st AGM on Sep 23, 2026
Amines & Plasticizers Ltd has announced its 51st Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 4:00 P.M. (IST) through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of a dividend. A dividend of ₹0.50 per equity share is proposed. Additionally, the appointment of a director, Mr. Yashvardhan Ruia, who retires by rotation, will be considered for re-appointment. The notice and annual report for FY 2025-26 are being sent to members via email and made available on the company's website.
Key Highlights
- 51st AGM scheduled for September 23, 2026, via VC/OAVM.
- Adoption of FY26 financial statements (standalone & consolidated) on agenda.
- Proposed dividend of ₹0.50 per equity share for FY26.
- Re-appointment of Director Mr. Yashvardhan Ruia to be considered.
Price Impact
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