AMS Polymers Board Meeting Date
AMS Polymers schedules a 12 November 2026 board meeting to approve unaudited results for the quarter ended 30 September 2026. It will also consider a related party transaction, and the trading window stays closed.
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AMS Polymers schedules a 12 November 2026 board meeting to approve unaudited results for the quarter ended 30 September 2026. It will also consider a related party transaction, and the trading window stays closed.
AMS Polymers Ltd filed its quarterly shareholding pattern as mandated by SEBI regulations. This routine disclosure presents the current equity distribution among public and promoter groups.
AMS Polymers Limited appointed M/s KVA & Company as its Statutory Auditor for a five-year term, approved at the 41st Annual General Meeting.
AMS Polymers Limited held its 41st Annual General Meeting on September 30, 2026. Shareholders considered resolutions including financial statements adoption, auditor appointment, and a Rs. 20 Crore borrowing limit.
AMS Polymers dispatched a Reg 36(1)(b) letter to shareholders without registered emails, providing a weblink and QR code to access the 41st AGM notice and Integrated Annual Report for FY 2025-26.
AMS Polymers Limited has announced the closure of its Register of Members and Share Transfer Books from September 24 to September 30, 2026, for its AGM.
AMS Polymers Limited scheduled its 41st Annual General Meeting for September 30, 2026. The board also approved borrowing powers up to Rs. 20 Crore.
AMS Polymers Limited scheduled a board meeting for September 3, 2026, to discuss the upcoming AGM notice, reports, and borrowing limits.
AMS Polymers Limited scheduled a Board Meeting for September 3, 2026, to approve the AGM notice, financial reports, and authorize borrowing limits up to ₹20 Crore.