
Board Meeting14 Aug 2026, 07:04 pm
Amines & Plasticizers Ltd 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 company's 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 (AGM) for September 23, 2026, to be conducted via video conferencing. The Record Date for determining eligibility for the final dividend for FY 2025-26 has been set as September 11, 2026, and the Cut-off Date for remote e-voting is September 16, 2026.
Key Highlights
- Board approved unaudited standalone and consolidated financial results for Q1 FY27.
- Statutory auditors issued an unmodified opinion on the financial results.
- 51st AGM scheduled for September 23, 2026, via video conferencing.
- Record date for final dividend set as September 11, 2026.
- Cut-off date for AGM e-voting is September 16, 2026.
Price Impact
More from AMNPLST