Intimation of Schedule of Annual General Meeting
Price
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Awaiting price reaction for this filing.
AMS Polymers Limited (formerly Sai Moh Auto Links Limited) has announced its 40th Annual General Meeting scheduled for Saturday, 27th September 2025 at 9:30 AM, to be held at the registered office in Pitampura, Delhi. The AGM notice and 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. Shareholders can cast their votes remotely through NSDL's e-voting platform between 24th September (9:00 AM) and 26th September 2025 (5:00 PM), with the eligibility cut-off date being 20th September 2025.
This is a routine regulatory disclosure with no direct impact on the stock price. Shareholders of record as of 20th September 2025 are eligible to vote, and holders of physical shares are advised to update their KYC (email, PAN, bank details) with the RTA, MAS Services Limited, before the AGM. A special re-lodgement window for old physical share transfers is also open until 6th January 2026.