The Board Meeting to be held on 12/08/2025 has been revised to 11/08/2025 The Board Meeting to be held on 12/08/2025 has been revised to 11/08/2025
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AMS Polymers Ltd has rescheduled its Board Meeting from 12 August 2025 to 11 August 2025 due to the unavailability of some directors. The key agenda of the rescheduled meeting is to consider and approve the appointment of a new Statutory Auditor to fill a casual vacancy. This vacancy was caused by the resignation of the existing Statutory Auditor, M/s. KVA & Company, Chartered Accountants (FRN: 017771C). The company has assured stock exchanges that the outcome of the meeting will be shared within SEBI's prescribed timelines.
Shareholders should note that the company's previous statutory auditor has stepped down mid-term, which may warrant a closer look at any disclosed reasons. The replacement auditor's appointment at the upcoming board meeting will be the next key event to watch for governance and audit continuity.