Amines & Plasticizers Ltd. Announces 51st AGM on Sep 23, 2026, and Shares Annual Report
Amines & Plasticizers Limited will hold its 51st AGM on September 23, 2026. The company has also disseminated its Annual Report for FY 2025-26 to shareholders via email and provided web links for access. Shareholders are encouraged to register their email addresses for prompt communication.
This is a standard regulatory filing and communication to shareholders about the annual general meeting and the annual report. It does not involve any new business, financial results, or significant corporate actions that would have a material impact on the company's stock or operations.
The announcement is a routine corporate communication regarding the AGM and the availability of the annual report. It does not contain any specific financial performance data or strategic decisions that would strongly influence sentiment.
Amines & Plasticizers Limited has announced that its 51st Annual General Meeting (AGM) is scheduled to be held on Wednesday, September 23, 2026, at 4:00 P.M. (IST). The meeting will be conducted through a Two-way Video Conferencing (VC) facility or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013 and SEBI Listing Regulations.
Additionally, the company has informed shareholders that the Annual Report for the Financial Year 2025-26 has been sent via email to those members whose email addresses are registered with the company or its Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited. For shareholders whose email addresses are not registered, the company has sent letters providing a weblink and the exact path to access the complete Annual Report for FY 2025-26. The weblink is https://www.amines.com/pdf/annual-reports/annual-report-2025-26.pdf, and the exact path is https://www.amines.com >>Investors / Disclosure under Regulation 46 >> Annual Reports >> Annual Report 2025-26.
The Annual Report 2025-26 will also be available on the company's website at https://www.amines.com/annual-report.html and on the websites of BSE, NSE, and the RTA. Shareholders are urged to register their email addresses to receive future communications promptly. The company has provided details on how to register email addresses for shares held in electronic and physical forms, along with links to the necessary KYC forms.
A plain-language summary of a public exchange filing by Amines & Plasticizers Limited. Read the original for the full detail.