Ameenji Rubber Ltd

Ameenji Rubber Ltd has announced receiving a significant supply order from South Central Railway (SCR) for the supply of Composite Rubber Sole Plates. The order, valued at ₹3,43,80,976.05, is for composite rubber sole plates with horns for 60 kg PSC sleepers. The order is to be executed within seven months from the date of issuance. This development is expected to bolster the company's order book and positively impact its business operations. The disclosure was made in compliance with SEBI regulations.

Ameenji Rubber Ltd has appointed M/s Surya Bhargav & Associates as the Secretarial Auditor for the financial year 2025-26. This decision was made during the Board of Directors meeting held on May 30, 2026. The board also approved the audited financial results for the half-year and year ended March 31, 2026, and reviewed the statement of deviation or variation in the utilization of IPO proceeds.

Ameenji Rubber Ltd has announced its audited consolidated and standalone financial results for the half-year and year ended March 31, 2026. The board approved the results at its meeting on May 30, 2026. Additionally, M/s Surya Bhargav & Associates were appointed as the Secretarial Auditor for FY 2025-26. The audit report has unmodified opinions on the financial results.

Ameenji Rubber Ltd reports no deviations or variations in the utilization of IPO proceeds for the half-year and year ended March 31, 2026. The company raised ₹3000 Lakhs through a public issue on October 1, 2025. The unutilized IPO proceeds as of March 31, 2026, are temporarily invested in fixed deposits. The statutory auditor has certified the expenditure incurred, and the audit committee and board have reviewed and taken the statement on record on May 30, 2026.

Ameenji Rubber Ltd's board approved audited standalone and consolidated financial results for the half-year and year ended March 31, 2026. They appointed M/s Surya Bhargav & Associates as Secretarial Auditor for FY 2025-26. The board also reviewed the statement of deviation or variation in the utilization of IPO proceeds for the half year ended 31st March, 2025, noting no deviation.

Ameenji Rubber Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Financial Results for the half year and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will reopen 48 hours after the announcement of the financial results.

Ameenji Rubber Ltd has announced the closure of the trading window for designated persons and their immediate relatives. The closure is in accordance with the Company’s ‘Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information’ and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from April 01, 2026 till 48 hours after the declaration of Financial Results for the half-year and financial year ended March 31, 2026. The date of the Board Meeting to consider the above Financial Results is yet to be intimated to the Stock Exchange.

Ameenji Rubber Ltd participated in the Samrudhi 2025 - Virtual SME Conclave organized by Hem Securities on December 5, 2025. The company's executives interacted in the virtual meeting, and no Unpublished Price Sensitive Information (UPSI) was shared or discussed. The event was held in compliance with the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015.