5062482026-08-315062482026-08-312026-08-31ResolutionOrAgendaDomain15062482026-08-31ResolutionOrAgendaDomain15062482026-08-312026-08-31ResolutionOrAgendaDomain25062482026-08-31ResolutionOrAgendaDomain25062482026-08-312026-08-31ResolutionOrAgendaDomain35062482026-08-31ResolutionOrAgendaDomain35062482026-08-312026-08-31ResolutionOrAgendaDomain45062482026-08-31ResolutionOrAgendaDomain45062482026-08-312026-08-31ResolutionOrAgendaDomain55062482026-08-31ResolutionOrAgendaDomain55062482026-08-312026-08-31ResolutionOrAgendaDomain65062482026-08-31ResolutionOrAgendaDomain65062482026-08-312026-08-31ResolutionOrAgendaDomain75062482026-08-31ResolutionOrAgendaDomain75062482026-08-312026-08-31ResolutionOrAgendaDomain85062482026-08-31ResolutionOrAgendaDomain85062482026-08-312026-08-31ResolutionOrAgendaDomain95062482026-08-31ResolutionOrAgendaDomain9iso4217:INRxbrli:pureAmines & Plasticizers LimitedAMNPLSTNew2026-08-3114:32:00The 51st Annual General Meeting of the Members of the Company for the FY 2025-26, is scheduled to be held on Wednesday, September 23, 2026 at 04.00 PM (IST) through VC/OAVM. <BR> <BR> Regarding Item No. 4 - The term of appointment of Mr. Yashvardhan Ruia, Executive Director is of 5 years effective from June 01, 2025 to May 31, 2030, however since he is liable to retire by rotation at the AGM in terms of the provisions of Section 152 of the Companies Act, 2013, and being eligible, he has offered himself for re-appointment. <BR> <BR> Regarding Item No. 5 - The Annual remuneration of Mr. Hemant Kumar Ruia, Chairman & Managing Director of the Company, entered in the column “Amount of Remuneration (in Rs.) (Annual)” is based on the proposed remuneration structure with fixed components given in the AGM Notice and does not include variable components as the same cannot be quantified ad-hoc. Hence members are requested to refer to AGM Notice for proposed remuneration. Please note that the tenure mentioned in xbrl pertains to the tenure of proposed remuneration, whereas, the actual tenure of appointment of Mr. Hemant Kumar Ruia, Chairman & Managing Director is 5 years, effective from April 01, 2024 to March 31, 2029. <BR> <BR> Regarding Item No. 6 - It is proposed to pay commission to Mr. Hemant Kumar Ruia for FY 2026-27 not exceeding 2% of the net profits of the Company calculated as per Section 198 of the Companies Act, 2013. Since the amount of commission is dependent on the profitability of FY 2026-27, the same cannot be calculated ad-hoc and therefore amount is mentioned as zero. Members are requested to kindly refer to AGM Notice for the same. Please note that the tenure mentioned in xbrl pertains to the tenure of proposed remuneration, whereas, the actual tenure of appointment of Mr. Hemant Kumar Ruia, Chairman & Managing Director is 5 years, effective from April 01, 2024 to March 31, 2029. <BR> <BR> Regarding Item No. 7 - The Annual remuneration of Mr. Yashvardhan Ruia, Executive Director of the Company, entered in the column “Amount of Remuneration (in Rs.) (Annual)” is based on the proposed remuneration structure with fixed components given in the AGM Notice and does not include variable components as the same cannot be quantified ad-hoc. Hence members are requested to refer to AGM Notice for proposed remuneration. Please note that the tenure mentioned in xbrl pertains to the tenure of proposed remuneration, whereas, the actual tenure of appointment of Mr. Yashvardhan Ruia, Executive Director is 5 years, effective from June 01, 2025 to May 31, 2030.2026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)51Wednesday2026-09-2316:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM). Deemed venue of the Company is the Registered Office of the Company situated at Guwahati, Assam.9The 51st Annual General Meeting of the Members of the Company for the FY 2025-26, is scheduled to be held on Wednesday, September 23, 2026 at 04.00 PM (IST) through VC/OAVM. <BR> <BR> Regarding Item No. 4 - The term of appointment of Mr. Yashvardhan Ruia, Executive Director is of 5 years effective from June 01, 2025 to May 31, 2030, however since he is liable to retire by rotation at the AGM in terms of the provisions of Section 152 of the Companies Act, 2013, and being eligible, he has offered himself for re-appointment. <BR> <BR> Regarding Item No. 5 - The Annual remuneration of Mr. Hemant Kumar Ruia, Chairman & Managing Director of the Company, entered in the column “Amount of Remuneration (in Rs.) (Annual)” is based on the proposed remuneration structure with fixed components given in the AGM Notice and does not include variable components as the same cannot be quantified ad-hoc. Hence members are requested to refer to AGM Notice for proposed remuneration. Please note that the tenure mentioned in xbrl pertains to the tenure of proposed remuneration, whereas, the actual tenure of appointment of Mr. Hemant Kumar Ruia, Chairman & Managing Director is 5 years, effective from April 01, 2024 to March 31, 2029. <BR> <BR> Regarding Item No. 6 - It is proposed to pay commission to Mr. Hemant Kumar Ruia for FY 2026-27 not exceeding 2% of the net profits of the Company calculated as per Section 198 of the Companies Act, 2013. Since the amount of commission is dependent on the profitability of FY 2026-27, the same cannot be calculated ad-hoc and therefore amount is mentioned as zero. Members are requested to kindly refer to AGM Notice for the same. Please note that the tenure mentioned in xbrl pertains to the tenure of proposed remuneration, whereas, the actual tenure of appointment of Mr. Hemant Kumar Ruia, Chairman & Managing Director is 5 years, effective from April 01, 2024 to March 31, 2029. <BR> <BR> Regarding Item No. 7 - The Annual remuneration of Mr. Yashvardhan Ruia, Executive Director of the Company, entered in the column “Amount of Remuneration (in Rs.) (Annual)” is based on the proposed remuneration structure with fixed components given in the AGM Notice and does not include variable components as the same cannot be quantified ad-hoc. Hence members are requested to refer to AGM Notice for proposed remuneration. Please note that the tenure mentioned in xbrl pertains to the tenure of proposed remuneration, whereas, the actual tenure of appointment of Mr. Yashvardhan Ruia, Executive Director is 5 years, effective from June 01, 2025 to May 31, 2030.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Statutory Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend on equity shares of the Company for the financial year ended March 31, 2026, as recommended by the Board of Directors.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Yashvardhan Ruia, Executive Director (DIN: 00364888) who retires as a Director by rotation at this Annual General Meeting and, being eligible, has offered himself for re-appointment.Executive DirectorYashvardhan Ruia003648882026-09-232026-09-23Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve of payment of remuneration to Mr. Hemant Kumar Ruia, Chairman & Managing Director (DIN: 00029410) for the remainder of the tenure of his office i.e. w.e.f. April 01, 2027 to March 31, 2029Executive DirectorHemant Kumar Ruia000294102027-04-012029-03-3124024000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve revision of remuneration to be paid to Mr. Hemant Kumar Ruia, Chairman & Managing Director (DIN: 00029410) for the financial year 2026-27Executive DirectorHemant Kumar Ruia000294102026-04-012027-03-310Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve revision of remuneration to be paid to Mr. Yashvardhan Ruia, Executive Director (DIN: 00364888), for the period of two years w.e.f. June 01, 2026 to May 31, 2028Executive DirectorYashvardhan Ruia003648882026-06-012028-05-3112267615Ordinary ResolutionOthersOthersTo ratify of the Remuneration payable to the Cost Auditors of the CompanyTo ratify of the Remuneration payable to the Cost Auditors of the CompanyOrdinary ResolutionOthersOthersTo invitation/acceptance/renew Unsecured Deposits from Members of the CompanyTo invitation/acceptance/renew Unsecured Deposits from Members of the Company