Amines & Plasticizers Ltd (AMNPLST) — Board Meeting | 23 September 2026

23 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

51st AGM approved FY2026 financials, declared dividend, and ratified executive remuneration.

🔄 What Changed

Ratified remuneration for Chairman and Executive Director for 2026-27 and 2026-28; waived penalties from 2024-25 compliance lapses.

💡 Investor Takeaway

Shareholders approved key financials and executive pay, signaling confidence in management continuity and resolution of past regulatory issues.

Amines & Plasticizers Ltd held its 51st AGM on September 23, 2026 via video conference, approving audited standalone and consolidated financial statements for FY2026, declaring a dividend, appointing a new director, and ratifying remuneration for key executives. Shareholders also approved revisions to remuneration for the Chairman and Executive Director, and accepted the waiver of penalties related to past compliance lapses. The meeting concluded at 4:37 PM IST after 15 minutes of e-voting.

📄 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...
🔴 Annual Report — 31 August 2026Amines & Plasticizers sent shareholder letters on August 31, 2026, providing web links and exact pat...
🟡 Board Meeting — 31 August 2026Amines & Plasticizers Ltd announced its 51st Annual General Meeting scheduled for September 23, 2026...
🔴 Annual Report — 31 August 2026Amines & Plasticizers Limited (AMNPLST) reported FY25-26 revenue of ₹571.03 crore, down 13.6% from ₹...

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

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