AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve the notice of 40th Annual General ....
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AMS Polymers Ltd has called a Board meeting on 1st September 2025 mainly to finalise the 40th Annual General Meeting (AGM) for FY 2024-25. The Board will approve the AGM notice, Director's Report, Management Discussion & Analysis, and Corporate Governance Report for the year. It will also decide the date, time, and venue of the AGM, along with the book closure and e-voting dates. Additionally, the Board will consider empowering itself to borrow up to Rs. 20 Crores under Section 180(1)(c) and approve changes to the terms of appointment of the Managing Director. M/s Kundan Agrawal & Associates is proposed to be appointed as the scrutinizer for the AGM voting process.
The Rs. 20 Crore borrowing limit and any change in the Managing Director's terms could be material for shareholders and may affect stock sentiment once details are disclosed at the AGM. The meeting is largely procedural around AGM-related approvals, so the bigger focus for investors will be on the borrowing authorisation and MD appointment revision.