AMS Polymers Ltd: 41st AGM on Sep 30, Book Closure Sep 24-30

AMS Polymers Ltd announced that its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 9:30 AM. The Board of Directors approved the notice for the AGM, along with the Director's Report, Management Discussion and Analysis Report, and Corporate Governance Report for FY 2025-26. Book closure for the AGM is scheduled from September 24 to September 30, 2026. The company also appointed NSDL as the Depository for e-voting and M/s. Kundan Agrawal & Associates as the Scrutinizer. Additionally, the Board approved empowering the company to borrow up to ₹20 Crores and approved transactions under Sections 185 and 186 of the Companies Act, 2013.