AMINES & PLASTICIZERS LTD.

Amines & Plasticizers Ltd. announced that its Board of Directors, in a meeting held on November 04, 2026, approved the Unaudited (Standalone and Consolidated) Financial Results for the Quarter and Half Year ended September 30, 2026. The company also received the Limited Review Report from its statutory auditors, M/s. S A R A & Associates. The financial results are available on the company's website. The meeting commenced at 4:30 PM IST and concluded at 5:35 PM IST.

Amines & Plasticizers Ltd. announced that its Board of Directors, in a meeting held on November 04, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2026. The company also received the Limited Review Report from its statutory auditors, M/s. S A R A & Associates. The financial results are available on the company's website.

Amines & Plasticizers Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda item is to consider, approve, and take on record the Unaudited Standalone & Consolidated Financial Results for the Quarter and Half-year ended September 30, 2026, along with the Statutory Auditors' Limited Review Report. Additionally, the trading window for company securities will remain closed until 48 hours after the board meeting outcome submission, extending to November 6, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Amines & Plasticizers Ltd announced the closure of its trading window for designated persons and their immediate relatives. The closure is effective from October 1, 2026, and will remain in effect until 48 hours after the Board Meeting where the unaudited standalone and consolidated financial results for the quarter and half year ending September 30, 2026 (Q2 FY27) will be considered. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading ahead of the financial results announcement. The company will separately intimate the date of the Board Meeting.

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.