AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve AMS Polymers Ltd has informed ....
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AMS Polymers Ltd has informed BSE that its Board of Directors will meet on Wednesday, May 28, 2025, at the registered office in Delhi. The main item on the agenda is to consider and approve the Audited Financial Results of the company for the quarter and year ended March 31, 2025. The filing is made under SEBI LODR Regulations (Regulation 29 read with Regulation 33) as a standard compliance disclosure. The trading window for directors, officers, and designated employees is already closed since April 1, 2025 and will remain shut until 48 hours after the board meeting concludes, effectively until May 30, 2025. The notice was signed by Company Secretary Dilshad Ahmed.
This is a routine pre-results announcement and carries no direct impact on the stock. Investors should watch for the actual Q4 and FY25 audited results, which are likely to be released on or shortly after May 28, 2025.