AMS Polymers Board Meeting on Sep 3 to Approve AGM Notice
AMS Polymers Ltd has scheduled a Board of Directors meeting for September 3, 2026. The primary agenda is to consider and approve the notice for the 41st Annual General Meeting (AGM) for the financial year 2025-26. The meeting will also cover the approval of the Director's Report, Management Discussion and Analysis Report, and Corporate Governance Report. Additionally, the board will fix the date, time, and venue for the AGM, along with dates for book closure and e-voting. The company also plans to discuss and approve borrowing powers up to ₹20 Crores and appoint a scrutinizer for the AGM voting process. Proposals for loans, guarantees, or securities under Sections 185 and 186 of the Companies Act, 2013, will also be considered.
Key Highlights
- Board meeting scheduled for September 3, 2026.
- Agenda includes approval of 41st AGM notice and reports.
- Fixing AGM date, book closure, and e-voting dates.
- Consideration of borrowing powers up to ₹20 Crores.
- Approval of loans/guarantees under Companies Act sections.
Price Impact
More from AMS