AGM/EGM3 Sept 2026, 06:31 pm
AMS Polymers Ltd Schedules 41st AGM for FY25-26
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 the fiscal year 2025-26, the re-appointment of Mr. Amber Goel, and the appointment of M/s. KVA & Company as Statutory Auditors for a five-year term. Special business includes approving related party transactions. The notice is also available on the company's website.
Key Highlights
- 41st AGM scheduled for September 30, 2026.
- Audited financials for FY25-26 to be adopted.
- Mr. Amber Goel up for re-appointment.
- M/s. KVA & Company appointed as Statutory Auditors for five years.
- Related party transactions to be approved.
Price Impact
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