AGM/EGM3 Sept 2026, 06:41 pm
AMS Polymers Ltd Announces 41st AGM on Sep 30, 2026
AI Summary
AMS Polymers Ltd has issued a notice for its 41st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 09:30 A.M. IST at its registered office in Delhi. The AGM will cover ordinary business including the adoption of audited financial statements for FY 2025-26, re-appointment of Mr. Amber Goel, and the appointment of M/s. KVA & Company as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31. Special business includes approving related party transactions under Section 188 of the Companies Act, 2013. The notice is also available on the company's website and forms part of the Integrated Annual Report for FY 2025-26.
Key Highlights
- 41st AGM scheduled for September 30, 2026.
- Audited financial statements for FY 2025-26 to be adopted.
- M/s. KVA & Company appointed as Statutory Auditors for five years.
- Approval sought for related party transactions.
- Mr. Amber Goel up for re-appointment.
Price Impact
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