Amines & Plasticizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve and take on record the ....
AMNPLST · price
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Amines & Plasticizers Ltd has informed the stock exchanges that its Board of Directors will meet on Tuesday, May 27, 2025. The main items on the agenda are: (1) to consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and full year ended March 31, 2025, and (2) to consider and recommend a Final Dividend for FY2024-25, subject to shareholder approval at the upcoming AGM. The trading window for dealing in the company's securities remains closed until 48 hours after the board meeting outcome, i.e., till May 29, 2025.
This is a routine pre-results announcement — no new financial data is shared yet. Investors should watch May 27 for the actual FY25 numbers and any dividend declaration, which could move the stock on results day.