| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 29 Aug 2026 |
| Outcome of Board Meeting held on August 29, 2026 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. 20th Annual General Meeting is scheduled to be held on Wednesday, September 30, 2026 at 04:00 P.M. (IST) (As per BSE Announcement dated on: 07.09.2026) Intimation of Outcome of the 20th Annual General Meeting of Ameenji Rubber Limited on Wednesday, 30th September, 2026 at 04:00 P.M (IST) through VC / other Audio visual means to transact the businesses as stated in the Notice of 20th AGM of the Company (As Per BSE Announcement Dated on 30.09.2026) filing of Voting results and consolidated Scrutinizers Report pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 issued by CS Abinash Giri dated October 01,2026. (As per BSE Announcement dated on: 05.10.2026) | ||
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