Submission of Voting Results as per regulation 44 of the SEBI (LODR) Regulation 2015 along with the Scruitnizer''s Report on 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 Ltd (formerly Sai Moh Auto Links Limited, BSE: 540066) held its 40th Annual General Meeting on September 27, 2025, in Delhi. All 8 resolutions were passed with 100% votes in favour, with no dissenting votes and no invalid votes recorded. Key items approved include adoption of the FY25 audited financial statements, reappointment of Mr. Anand Kumar (DIN 01381489) via retire by rotation, appointment of a new statutory auditor to fill a casual vacancy caused by the resignation of the previous auditor, appointment of Kundan Agrawal & Associates as secretarial auditor for 5 years, approval of related party transactions, modification of the Managing Director's terms, and authorisation for the Board to borrow up to Rs. 20 crore under Section 180(1)(c). Voting combined e-voting via NSDL and physical poll, scrutinised by Kundan Agrawal & Associates.
Unanimous approval across all 8 resolutions suggests strong promoter and shareholder alignment, with no meaningful opposition. Shareholders should note the board has now been authorised to borrow up to Rs. 20 crore, and the previous statutory auditor has been replaced due to resignation, both of which warrant tracking in upcoming filings.