Date: August 31, 2026
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
KMP / Board / Auditor Changes
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
The document is a regulatory filing pursuant to SEBI Listing Regulations regarding distribution of Annual Report and AGM notice:
- The 51st Annual General Meeting of Amines & Plasticizers Limited is scheduled for Wednesday, September 23, 2026, at 4:00 PM IST
- The AGM will be conducted through Two-way Video Conferencing facility/Other Audio Visual Means
- The company has sent letters to shareholders whose email addresses are not registered with the Company/MUFG Intime India Private Limited (RTA)/Depository Participants
- The letters provide web links for accessing the complete Annual Report for FY 2025-26
- Web-link: https://www.amines.com/pdf/annual-reports/annual-report-2025-26.pdf
- Exact Path: https://www.amines.com >> Investors / Disclosure under Regulation 46 >> Annual Reports >> Annual Report 2025-26
- The Annual Report is also available on the company's website at https://www.amines.com/annual-report.html and on stock exchange websites
- Shareholders are requested to register their email addresses with their Depositories/DPs (for electronic holdings) or with the Company's RTA (for physical holdings)
- The filing is made under Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations
Corporate Communication Details
- Company Secretary & Compliance Officer: Omkar Mhamunkar (ICSI Membership No.: ACS 26645)
- Corporate Office: D/6, Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai - 400018
- Company CIN: L24229AS1973PLC001446
- Contact: Tel: 022 62211000, Fax: 022 24938162, Email: cs@amines.com