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.
AMS Polymers Ltd reported revenue from operations of ₹36.3 Cr (+36.0% YoY) and net profit of ₹0.3 Cr (-50.0% YoY) for Q1 FY27.
AMS Polymers Ltd scheduled a board meeting on August 11, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
AMS Polymers Limited appointed M/s. KVA & Company as its new Statutory Auditor. The appointment follows a board meeting outcome dated July 28, 2026.
AMS Polymers Limited appointed M/s. KVA & Company as statutory auditor to fill a casual vacancy arising from the resignation of the previous auditor.
AMS Polymers Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026, in compliance with regulatory requirements.
AMS Polymers submitted a rectification for a clerical discrepancy in its March 2026 financial results filing. The required XBRL mode declaration has now been successfully uploaded.
Statutory auditor M/s Roshan Agarwal & Associates has resigned effective June 30, 2026. The resignation is due to pre-occupation with other professional assignments.
AMS Polymers is exempt from submitting the Annual Secretarial Compliance Report for FY2026. Its paid-up capital and net worth remain below SEBI Regulation 15(2) thresholds.
AMS Polymers re-filed its audited financial results for the year ended March 2026. The correction includes a missing audit declaration and digitally signed covering letter.
AMS Polymers Ltd reported revenue from operations of ₹28.5 Cr (+1.4% YoY) and net profit of ₹0.1 Cr (-50.0% YoY) for Q4 FY26.
AMS Polymers Ltd reported audited financial results for the year ended March 31, 2026. The board also appointed M/s A Saini & Associates as internal auditors.
AMS Polymers rescheduled its board meeting from May 20 to May 22, 2026. The meeting will consider audited financial results for the 2026 fiscal year.