Amines & Plasticizers Ltd (AMNPLST) — Board Meeting | 31 August 2026

31 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

51st AGM scheduled for September 23, 2026, to approve director remuneration and cost auditor appointment

🔄 What Changed

Approval of revised remuneration for Chairman and Executive Director for FY 2027-29 and FY 2026-28 respectively

💡 Investor Takeaway

Shareholders must vote electronically and update KYC by September 30 to participate and receive dividends

Amines & Plasticizers Ltd announced its 51st Annual General Meeting scheduled for September 23, 2026, at 4:00 PM IST via video conferencing. Shareholders will vote on key resolutions including approval of remuneration for Chairman Hemant Kumar Ruia and Executive Director Yashvardhan Ruia, ratification of cost auditor appointment, and authorization of unsecured deposits up to 35% of paid-up capital. The meeting will be conducted electronically with no physical attendance permitted, requiring e-voting compliance and updated KYC details by September 30. Dividend of ₹0.50 per share was declared, subject to TDS, with record date on September 11, 2026.

📄 View Original Announcement (PDF)

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About Amines & Plasticizers Ltd (AMNPLST)

Chemicals · Chemicals · Listed on BSE

Market Cap: ₹920.76 CrP/E: 23.9ROE: 13.2%ROCE: 17.8%Div Yield: 0.30%

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📊 More AMNPLST filings

Announcement — 28 September 2026Amines & Plasticizers Ltd announced that its trading window will close on October 1, 2026, ahead of ...
🟡 Voting Results — 24 September 2026At the 51st AGM on September 23, 2026, shareholders approved all 9 resolutions via remote e-voting w...
🟡 Board Meeting — 23 September 2026Amines & Plasticizers Ltd held its 51st AGM on September 23, 2026 via video conference, approving au...
share transfer — 26 August 2026Amines & Plasticizers Limited notified shareholders holding physical shares on August 26, 2026, to u...
Announcement — 19 August 2026Amines & Plasticizers Limited released its Q1FY27 investor presentation, highlighting revenue growth...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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