AMS Polymers Limited has issued a notice for its Board of Directors meeting to be held on Thursday, 3rd September 2026 at the company's registered office at C-582, Saraswati Vihar, Pitampura, Delhi-110034.
The board meeting agenda includes the following items:
1. Consideration and approval of the notice for calling the Annual General Meeting (AGM) for the Financial Year 2025-26
2. Consideration and approval of Director's Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year 2025-26
3. Fixing the Date, Time & Venue of AGM of the shareholders for the financial year 2025-26
4. Fixing Dates of Book Closure & e-voting and related matters
5. Empowering the Board to borrow money up to a limit of ₹20,00,00,000 (Rupees Twenty Crores) under Section 180(1)(c) of the Companies Act, 2013
6. Consideration and appointment of M/s. Kundan Agrawal & Associates (Firm Registration No. S2009DE773700) as the Scrutinizer of the company for voting process at the ensuing Annual General Meeting through physical and e-voting
7. Consideration and approval of the proposal for granting loan/providing guarantee/security under Section 185 of the Companies Act, 2013
8. Consideration and approval of loan/guarantee/security under Section 186 of the Companies Act, 2013
9. Consideration of any other matter with the permission of the Board
The notice was digitally signed by Dilshad Ahmed, Company Secretary & Compliance Officer, on 31.08.2026 at 17:18:10 +05:30.