The Board Meeting to be held on 11/08/2025 has been revised to 14/08/2025 The Board Meeting to be held on 11/08/2025 has been revised to 14/08/2025
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AMS Polymers has informed BSE that its Board Meeting, originally scheduled for 11 August 2025, has been pushed back to 14 August 2025 due to unavoidable circumstances. The meeting will consider and approve the unaudited financial results for the quarter ended 30 June 2025, along with any other business permitted by the Board. The company has also confirmed that the trading window for insiders remains closed and will now stay shut until 16 August 2025 (48 hours after the rescheduled meeting). No financial numbers have been disclosed in this filing.
This is a purely administrative update with no impact on fundamentals or shareholder value. Investors should note that Q1 FY26 results will now be announced on or shortly after 14 August 2025, and the stock remains in a closed trading window for insiders until 16 August 2025.