Amines & Plasticizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve and take on record the ....
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The company has informed exchanges that a Board Meeting is scheduled for May 28, 2026. The meeting will consider and approve the Audited Financial Results (Standalone & Consolidated) for Q4 and the full year ended March 31, 2026, along with the statutory auditors' report. The Board will also consider recommending a Final Dividend for FY 2025-26, subject to shareholder approval at the 51st AGM. The trading window for insiders will remain closed till May 30, 2026 (48 hours post the meeting outcome).
This is a routine pre-result announcement. Shareholders should expect the Q4 and FY2026 results along with a potential dividend recommendation. The closed trading window is standard compliance procedure.