Intimation Regarding publication of the Newspaper Advertisement for information regarding the 40th Annual General Meeting of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
AMS Polymers Limited has informed BSE about the publication of its 40th Annual General Meeting (AGM) notice in 'Financial Express' (English) and 'Jansatta' (Hindi) newspapers on September 5, 2025. The 40th AGM will be held on Tuesday, September 30, 2025 at 11:30 AM through Video Conferencing (VC)/OAVM. The Register of Members and Share Transfer Books will remain closed from Sunday, September 21, 2025 to Saturday, September 27, 2025 (both days inclusive). Remote e-voting facility will be available from September 27, 2025 (9:00 AM IST) to September 29, 2025 (5:00 PM IST), with cut-off date as September 20, 2025. AGM business includes adoption of financial statements, confirmation of interim dividend, re-appointment of directors, ratification of cost auditors' remuneration, and appointment of a secretarial auditor.
This is a routine regulatory compliance filing announcing the AGM schedule and procedural details. Shareholders should note the book closure window (September 21-27) during which share transfers will not be processed, and the remote e-voting window to cast votes on AGM resolutions. No material impact on stock price is expected from this announcement.