Amines & Plasticizers Announces 51st AGM, E-Voting, Record & Cut-off Dates
Amines & Plasticizers Limited will hold its 51st AGM on September 23, 2026, via VC/OAVM. The Record Date for dividend is September 11, 2026, and the e-voting cut-off date is September 16, 2026. Remote e-voting is open from September 20-22, 2026. A final dividend of 28% (₹0.50 per share) was recommended for FY 2025-26.
This announcement primarily concerns procedural information related to the AGM and dividend, which are regular corporate events and do not represent a significant change in the company's business or financial outlook.
The announcement is routine in nature, providing information about the upcoming AGM, e-voting, and record dates. It also mentions a recommended dividend, which is standard practice.
Amines & Plasticizers Limited has announced the details for its 51st Annual General Meeting (AGM), scheduled to be held on Wednesday, September 23, 2026, at 4:00 PM IST through Two-Way Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The company has completed the electronic dispatch of its Annual Report for FY 2025-26, including the Notice of the 51st AGM, via email on August 31, 2026. For members whose email addresses are not registered, a letter with a web link to access the Annual Report was also dispatched on the same date.
The Record Date for determining eligibility for the Final Dividend for the financial year ended March 31, 2026, if approved at the AGM, is Friday, September 11, 2026. The Cut-off date for e-voting, to determine members eligible to vote on the resolutions set out in the AGM Notice, is Wednesday, September 16, 2026.
Remote e-voting will be available from Sunday, September 20, 2026, at 9:00 AM IST until Tuesday, September 22, 2026, at 5:00 PM IST. Members whose names are recorded as of the Cut-Off date are eligible to vote. The company has also informed that the Board of Directors, in its meeting on May 28, 2026, recommended a final dividend of 28% (₹0.50 per equity share) for FY 2025-26.
A plain-language summary of a public exchange filing by Amines & Plasticizers Limited. Read the original for the full detail.