AMINES & PLASTICIZERS LTD.

Amines & Plasticizers Ltd has informed shareholders that letters have been sent providing a web-link and exact path to access the Annual Report for FY 2025-26. This is specifically for shareholders whose email addresses are not registered with the company, RTA, or DPs. The report is accessible via a direct URL and through the company's website. The company also provided links for registering email addresses and KYC forms for prompt communication. The 51st Annual General Meeting is scheduled for September 23, 2026.

Amines & Plasticizers Limited has voluntarily submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. This report, submitted in accordance with SEBI regulations, forms an integral part of the company's Annual Report. The BRSR details the company's operations, employee data, and market presence, including manufacturing of chemicals like Alkanolamines and Gas Treating Chemicals, serving diverse sectors such as Petrochemicals and Pharmaceuticals. The company reported 46.68% of its total turnover from exports and has a subsidiary, Amines & Plasticizers Limited FZ LLC.

Amines & Plasticizers Limited has announced its 51st Annual General Meeting (AGM) scheduled for September 23, 2026, to be conducted via video conferencing. The company has also released its Annual Report for the Financial Year 2025-26, which includes key financial highlights such as Revenue from Operations of ₹571.03 Cr, EBITDA of ₹60.49 Cr, and Profit After Tax of ₹36.53 Cr. The report details the company's performance and strategic outlook, emphasizing its commitment to disciplined chemistry and sustainable value creation. The Annual Report and AGM notice are available on the company's website.

Amines & Plasticizers Ltd has announced its 51st Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 4:00 P.M. (IST) through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of a dividend. A dividend of ₹0.50 per equity share is proposed. Additionally, the appointment of a director, Mr. Yashvardhan Ruia, who retires by rotation, will be considered for re-appointment. The notice and annual report for FY 2025-26 are being sent to members via email and made available on the company's website.

Amines & Plasticizers Ltd has issued a reminder to shareholders holding physical securities to mandatorily update their PAN, KYC details, and nomination information. This is in compliance with SEBI regulations. The company has also announced a special one-year window from February 5, 2026, to February 4, 2027, for the re-lodgement of transfer deeds and dematerialization of physical securities that were previously rejected or not processed. Shareholders are urged to update their details to ensure uninterrupted dividend payments and access to online services.

Amines & Plasticizers Ltd has announced the record date for the payment of its final dividend for the Financial Year ended March 31, 2026. The dividend, if approved by shareholders at the 51st Annual General Meeting (AGM), will be ₹0.50 per equity share. The record date for dividend payment is set for Friday, September 11, 2026. Additionally, the cut-off date for e-voting on AGM resolutions is Wednesday, September 16, 2026. The 51st AGM will be held on Wednesday, September 23, 2026, via video conferencing. Shareholders holding shares in physical form are advised to update their KYC and bank details by the record date to ensure timely dividend credit.

Amines & Plasticizers Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company's statutory auditors, M/s. S A R A & Associates, issued an unmodified opinion on these results. Additionally, the Board has scheduled the 51st Annual General Meeting (AGM) for September 23, 2026, to be conducted via video conferencing. The Record Date for determining eligibility for the final dividend for FY 2025-26 has been set as September 11, 2026, and the Cut-off Date for remote e-voting is September 16, 2026.

Amines & Plasticizers Ltd. announced that its Board of Directors, in a meeting held on August 14, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Statutory Auditors, M/s. S A R A & Associates, issued an unmodified opinion on these results. Additionally, the Board has scheduled the 51st Annual General Meeting for September 23, 2026, and set September 11, 2026, as the record date for determining eligibility for the final dividend for the financial year ended March 31, 2026. A cut-off date of September 16, 2026, was fixed for remote e-voting.

Amines & Plasticizers Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. Additionally, the company has informed that the trading window for its securities will remain closed until 48 hours after the board meeting's outcome submission, extending to August 16, 2026, in compliance with SEBI's Insider Trading Regulations.

Amines & Plasticizers Ltd.'s Board of Directors, at its meeting on May 28, 2026, approved the re-appointment of M/s. N. J. Mahtani & Co., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. Additionally, M/s. A. G. Anikhindi & Co., Cost Accountants, was re-appointed as the Cost Auditor for the same period. The re-appointment of the Cost Auditor is contingent upon ratification by shareholders at the upcoming 51st Annual General Meeting. This decision ensures continuity in the company's audit functions for the next fiscal year.