AGM/EGM3 Sept 2026, 06:10 pm
AMS Polymers Ltd Submits FY26 Annual Report and AGM Notice
AI Summary
AMS Polymers Ltd has submitted its Integrated Annual Report for the Financial Year 2025-26 and the Notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 9:30 AM at the company's registered office in Delhi. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Mr. Amber Goel, and the appointment of M/s. KVA & Company as Statutory Auditors for a five-year term from FY2026-27 to FY2030-31. The company will also seek approval for related party transactions.
Key Highlights
- FY26 Integrated Annual Report and AGM Notice submitted.
- 41st AGM scheduled for September 30, 2026.
- M/s. KVA & Company proposed as Statutory Auditors for five years.
- Approval sought for related party transactions.
- Re-appointment of director Mr. Amber Goel on the agenda.
Price Impact
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