AMS Polymers Ltd

AMS Polymers Ltd has dispatched a letter to shareholders whose email addresses are not registered, providing a weblink and QR code to access the Notice of the 41st AGM and the Integrated Annual Report for FY 2025-26. The AGM is scheduled for September 30, 2026, via e-voting. Shareholders can also obtain physical copies of the annual report upon request. Procedures for updating contact and bank details for both physical and demat holdings are also outlined.

AMS Polymers Ltd has issued a notice for its 41st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 09:30 A.M. IST at its registered office in Delhi. The AGM will cover ordinary business including the adoption of audited financial statements for FY 2025-26, re-appointment of Mr. Amber Goel, and the appointment of M/s. KVA & Company as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31. Special business includes approving related party transactions under Section 188 of the Companies Act, 2013. The notice is also available on the company's website and forms part of the Integrated Annual Report for FY 2025-26.

AMS Polymers Ltd has issued a notice for its 41st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 09:30 A.M. IST at its registered office in Delhi. The AGM will cover ordinary business, including the adoption of audited financial statements for the fiscal year 2025-26, the re-appointment of Mr. Amber Goel, and the appointment of M/s. KVA & Company as Statutory Auditors for a five-year term. Special business includes approving related party transactions. The notice is also available on the company's website.

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.

AMS Polymers Ltd has announced that its Register of Members and share transfer books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the company's Annual General Meeting (AGM). The notice was issued by Dilshad Ahmed, Company Secretary, and digitally signed on September 3, 2026. The company has also informed the listing departments of Ahmedabad, Delhi, and Ludhiana Stock Exchanges.

AMS Polymers Ltd announced that its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 9:30 AM. The Board of Directors approved the notice for the AGM, along with the Director's Report, Management Discussion and Analysis Report, and Corporate Governance Report for FY 2025-26. Book closure for the AGM is scheduled from September 24 to September 30, 2026. The company also appointed NSDL as the Depository for e-voting and M/s. Kundan Agrawal & Associates as the Scrutinizer. Additionally, the Board approved empowering the company to borrow up to ₹20 Crores and approved transactions under Sections 185 and 186 of the Companies Act, 2013.

AMS Polymers Ltd has scheduled a Board of Directors meeting for September 3, 2026. The primary agenda is to consider and approve the notice for the 41st Annual General Meeting (AGM) for the financial year 2025-26. The meeting will also cover the approval of the Director's Report, Management Discussion and Analysis Report, and Corporate Governance Report. Additionally, the board will fix the date, time, and venue for the AGM, along with dates for book closure and e-voting. The company also plans to discuss and approve borrowing powers up to ₹20 Crores and appoint a scrutinizer for the AGM voting process. Proposals for loans, guarantees, or securities under Sections 185 and 186 of the Companies Act, 2013, will also be considered.

AMS Polymers Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors convened on August 11, 2026, to consider and approve these results, along with the accompanying limited review report. The filing confirms adherence to SEBI (LODR) Regulations, 2015, and Indian Accounting Standards (Ind AS 34). The company has submitted the approved standalone unaudited financial results and the limited review report for the specified quarter.

AMS Polymers Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report during a meeting held on August 11, 2026. The company submitted these results in compliance with SEBI (LODR) Regulations, 2015. The limited review report, prepared by KVA & Company Chartered Accountants, indicates that nothing came to their attention to suggest material misstatements in the unaudited financial results.

AMS Polymers Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office in Delhi. Additionally, the company has informed that the trading window for its designated employees and directors will remain closed from July 1, 2026, until 48 hours after the conclusion of the board meeting, in compliance with SEBI regulations regarding insider trading.