| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2025 Submission of Unaudited Financial Statement along with Limited Review Report for the 3rd quarter and nine months ended 31st December, 2025 (As Per BSE Announcement Dated on:14.02.2026) BSE has raised discrepencies for signing of Unaudited Financial Result for the Quarter and Nine Months ended 31st December 2025. We filed reply, financial result along with Board Resolution for authorisation to sign financial result for the Quarter and Nine Months ended 31st December 2025 (As per BSE Announcement dated on: 26.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30 2025 AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve unaudited financial results of the company for the quarter ended September 30th, 2025 (As Per Bse Announcement dated on 08/11/2025) Submission of Standalone Unaudited financial results for the quarter ending 30th September, 2025 and limited review report thereon Submission of Standalone unaudited financial results for the quarter ended 30th September 2025 along with limited review report issued by M/s Roshan Agarwal & Associates Statutory auditor of the company. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 28 Aug 2025 |
| AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve the notice of 40th Annual General Meeting and other related matters To approve the notice of 40th Annual General Meeting, Director Report, Management Discussion and Analysis Report, Report on Corporate Governance and other matter there to (As per BSE Announcement Dated on 01/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve AMS Polymers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2025 The Board Meeting to be held on 11/08/2025 has been revised to 14/08/2025 The Board Meeting to be held on 11/08/2025 has been revised to 14/08/2025 (As per BSE Announcement Dated on 08/08/2025) Submission of Standalone Unaudited financial results for the quarter ending 30th June, 2025 and limited review report thereon (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 11 Aug 2025 | 8 Aug 2025 |
| AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the appointment of statutory auditor in case of casual vacancy 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 (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve AMS Polymers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Financial Results of the company for the quarter ended March 31st 2025 2. And any other Business with the permission of the Board Considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025 2. Considered and approved the Auditors Report for the Audited Financial Results of the Company for the quarter and year ended March 31, 2025. 3. Considered and taken on record Declaration for the audit report with modified opinion for the year ended 31st March 2025 pursuant to Regulation 33(3)(d) of the SEBl (LODR)Regulation, 2015 and SEBI circular dated May 27, 2016, bearing reference no. CIR/CFD/CMD/56/2016. 4. Considered and appointed M/s Kundan Agarwal & Associates, Company Secretaries as the Secretarial Auditor of the Company for the period of 5 year (2025-26 to 2029-30). 5. Considered and appointed M/s A Saini & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2025-26 (As per BSE Announcement Dated on 28/05/2025) Audited Fiancial Statement for the Quarter and year ended 31st March 2025 (As Per BSE Announcement Dated on :07.06.2025) | ||
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