5062482026-05-152026-05-155062482026-05-15xbrli:pure

Prior Intimation of Board Meeting


AMINES & PLASTICIZERS LIMITED

General Information

NSE Symbol*AMNPLST
Whether Company is SME*No
ISIN*INE275D01022
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date28-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date30-05-2026
Date of Report15-05-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)Board Meeting Intimation for Inter-Alia to Consider, Approve, And Take On Record The Audited (Standalone & Consolidated) Financial Results For The Quarter And Year Ended March 31, 2026 along with the Statutory Auditors' Report thereon; and to Consider And Recommend Payment Of Final Dividend on Equity Shares of the Company, If Any, For FY 2025-26, for the approval of Shareholders at the ensuing 51st Annual General Meeting of the Company.