Amines & Plasticizers Limited has informed the Exchange about Newspaper Advertisement Regarding 50th AGM of the Members of the Company to be held on September 25, 2025 at 04.00 PM (IST) through VC/ OAVM.
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Amines & Plasticizers Limited has informed the stock exchanges that it published notices in Financial Express (English, all editions) and Dainandin Barta (Assamese) on August 27, 2025, regarding its 50th Annual General Meeting. The AGM is scheduled for Thursday, September 25, 2025, at 4:00 PM (IST) and will be held through Two-way Video Conference (VC) / Other Audio-Visual Means (OAVM), with no physical venue. The notice includes the Annual Report for FY 2024-25, which is available on the company's website (www.amines.com) and the BSE/NSE websites. The filing is made in compliance with Regulation 30 of SEBI LODR Regulations 2015, the Companies Act 2013, and relevant MCA and SEBI circulars allowing virtual AGMs.
This is a routine compliance filing — shareholders should note the AGM date (September 25, 2025) and ensure their KYC, email, and bank account details are updated with the RTA (MUFG/Link Intime) to receive the Notice and participate in remote e-voting. No material impact on stock price is expected from this disclosure.