AMS Polymers Limited has issued a notice pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. The Board of Directors meeting is scheduled to be held on Tuesday, 11th August 2026 at the company's registered office at C-582, Saraswati Vihar, Pitampura, Delhi-110034.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026
- Any other business with the permission of the Board
Pursuant to BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and in accordance with the company's Code of Conduct for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's shares has been closed for all Directors, Officers, and Designated Employees. The trading window closure period is from July 1, 2026 until 48 hours after the conclusion of the board meeting.
The disclosure is addressed to BSE Limited and copied to Ahmedabad Stock Exchange Limited, Ludhiana Stock Exchange Limited, and Delhi Stock Exchange Ltd.
The notice is signed by Dilshad Ahmed, Company Secretary & Compliance Officer, with digital signature timestamped August 6, 2026 at 18:48:48 +05:30.