Amines & Plasticizers Limited has scheduled a meeting of its Board of Directors to be held on Friday, August 14, 2026. The meeting is convened pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026
- Review and approval of both Standalone and Consolidated Financial Results
- Taking on record the Limited Review Report to be issued by the Statutory Auditors
The company also confirmed the continuation of the trading window closure for dealing in securities/shares of the company. The closure, which was initially intimated on June 25, 2026, will remain in effect until 48 hours after the submission of the outcome of the board meeting, specifically until August 16, 2026. This trading restriction is implemented in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives.
The disclosure was signed by Omkar Mhamunkar, Company Secretary & Compliance Officer (ICSI Membership No. ACS 26645), and digitally signed on August 06, 2026 at 17:12:20 IST.