Intimation for schedule of Annual General Meeting (AGM)
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Awaiting price reaction for this filing.
AMS Polymers Ltd (formerly Sai Moh Auto Links Limited, BSE Scrip Code 540066) has informed BSE that its 40th Annual General Meeting will be held on Saturday, 27th September 2025 at 9:30 AM at its registered office in Pitampura, Delhi. The AGM notice and the Annual Report for FY 2024-25 were dispatched to members electronically on 4th September 2025. The Register of Members and share transfer books will remain closed from 21st September 2025 to 27th September 2025 for AGM purposes. Remote e-voting has been arranged through NSDL, commencing on 24th September at 9:00 AM and ending on 26th September at 5:00 PM, with the cut-off date for voting eligibility set at 20th September 2025. The company has also highlighted a SEBI special window (open from 7th July 2025 to 6th January 2026) for re-lodgement of old share transfer deeds, and reminded shareholders to update PAN, bank and email details with the RTA, MAS Services Limited.
Routine compliance filing; the only practical implication for shareholders is the book closure window (21–27 Sept 2025) during which share transfers will not be processed, and investors wishing to vote should exercise their remote e-voting rights between 24–26 September 2025.