Ameenji Rubber Ltd

Ameenji Rubber Ltd announced the appointment of M/s Lavanya and Associates LLP as Cost Auditors for FY 2026-27. The Board of Directors also appointed Mr. Kaushik Mehta as the Chief Financial Officer and Key Managerial Personnel. Additionally, the Board approved increasing limits under various sections of the Companies Act, 2013, and finalized the Board's Report and Management Discussion and Analysis for FY 2025-26. The 20th Annual General Meeting is scheduled for September 30, 2026, to be held via Video Conferencing.

Ameenji Rubber Ltd announced the appointment of Mr. Kaushik Mehta as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The board also approved the appointment of M/s Lavanya and Associates LLP as Cost Auditors for FY2026-27. Additionally, the company approved increasing limits under various sections of the Companies Act, 2013, and finalized the Board's Report and Management Discussion and Analysis for FY ended March 31, 2026. The 20th Annual General Meeting is scheduled for September 30, 2026, to be held via Video Conferencing. Mr. Mehta brings over 35 years of experience in finance and compliance.

Ameenji Rubber Limited announced key management and audit appointments following a Board Meeting held on August 29, 2026. Mr. Kaushik Mehta has been appointed as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The company also re-appointed M/s Lavanya and Associates LLP as its Cost Auditors for the financial year 2026-27. The Board also approved the Board's Report, Management Discussion and Analysis Report for FY26, and the notice for the 20th Annual General Meeting (AGM) scheduled for September 30, 2026. Limits granted to the Board of Directors under various sections of the Companies Act, 2013 were also increased.

Ameenji Rubber Limited has announced the receipt of a significant purchase order from the Office of the Principal Chief Materials Manager, Southern Railway. The order is for the manufacture and supply of Reinforced Grooved Rubber Pads and is valued at ₹3,67,98,300. The company is expected to execute this order within a period of 5 months. This development is a positive business update for Ameenji Rubber, indicating continued demand for its products and strengthening its order book. There is no interest from promoters or group companies in the awarding entity, and the transaction does not fall under related party transactions.

Ameenji Rubber Limited has announced the receipt of a significant purchase order from the Office of the Principal Chief Materials Manager (PCMM), South East Central Railway (SECR). The order is for the manufacture and supply of Reinforced Grooved Rubber Pads. The total value of this order amounts to ₹2,90,56,320.00 and is to be executed within a period of 4 months. This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that neither the promoter nor any group companies have an interest in the awarding entity, and the transaction does not fall under related party transactions.

Ameenji Rubber Limited has announced receiving a significant purchase order from the Office of the Principal Chief Materials Manager, Southern Railway. The order is for the manufacture and supply of Reinforced Grooved Rubber Pads. The total value of this order amounts to ₹4,15,10,630 and is to be executed within 11 months. This development is a positive business update for the company, indicating new business and revenue generation. Neither the promoter group nor group companies have any interest in the entity awarding the order, and the transaction does not fall within related party transactions.

Ameenji Rubber Limited has received a Letter of Acceptance (LOA) from the Office of the Principal Chief Materials Manager, Eastern Railway, Kolkata. The order is for the manufacture and supply of Composite Grooved Rubber Pads. The total value of the order is ₹47,46,50,280 (inclusive of GST @18%) and is to be executed within 18 months. This significant order from a domestic entity does not involve promoters or related parties.

Ameenji Rubber Ltd announced the resignation of its Chief Financial Officer (CFO), Mrs. Tejaswini Kandra. The resignation is effective from the close of working hours on July 28, 2026, and is due to personal reasons. The company has provided further details as per SEBI (LODR) Regulations, 2015, in an attached annexure. The company has requested stakeholders to take this information on record.

Ameenji Rubber Limited has received a significant purchase order from the Office of the Principal Chief Materials Manager, North Central Railway. The order is for the manufacture and supply of Composite Grooved Rubber Pads, valued at ₹3,84,10,486.80. The execution timeline requires 50% of the ordered quantity within 30 days and the remaining 50% within the subsequent 15 days, totaling 45 days from the purchase order date. This order is considered a domestic transaction and does not involve related parties or promoter interests in the awarding entity.

Ameenji Rubber Limited has received a Letter of Acceptance (LOA) from the Office of the Principal Chief Materials Manager, South Eastern Railway. The order is for the manufacture and supply of Composite Grooved Rubber Sole Plates, conforming to RDSO specifications and tender conditions. The total value of this domestic order is ₹19,96,56,000, and it is to be executed within 12 months. This significant contract is expected to bolster the company's revenue and market position in the railway supply sector.