| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 27 Aug 2026 |
| Newspaper advertisement regarding 51st AGM of the Company to be held through Two Way Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Wednesday, September 23, 2026 at 4:00 P.M. (IST). Please find enclosed Notice of the 51st Annual General Meeting of the Company scheduled to be held on Wednesday, September 23, 2026 at 4:00 P.M. (IST) through Two way VC/OAVM. (As per BSE Announcement dated on: 31.08.2026). Please find attached herewith the summary of proceedings of the 51st Annual General Meeting of the Members of Amines & Plasticizers Limited held on Wednesday, September 23, 2026. Please note that scrutiniser report along with the voting results under Reg. 44 of the Listing Regulations will be submitted in due course. (As per BSE announcement dated on : 23.09.2026). Scrutinisers Report and Voting Results for the 51st AGM of Amines & Plasticizers Limited held on Wednesday, September 23, 2026 through VC/OAVM. (As per BSE announcement dated on : 24.09.2026) | ||
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