AMS Polymers Limited has issued a regulatory disclosure to BSE Limited regarding compliance with SEBI Listing Regulations for shareholder communication. The company is dispatching physical letters to shareholders whose email addresses are not registered with the company, registrar & transfer agent, or depositories.
AGM Details
The 41st Annual General Meeting of AMS Polymers Limited is scheduled to be held on:
- Date: Wednesday, September 30, 2026
- Time: 09.30 a.m. (IST)
- Mode: Through e-voting facility
Document Access
Shareholders without registered email addresses can access the AGM Notice and Integrated Annual Report for FY 2025-26 through:
- Weblink: https://www.amspolymers.com/Annual-Report/
- QR code (provided in original document)
- BSE Limited website: www.bseindia.com
- Physical copies available upon request by emailing polymersams@gmail.com with Folio No./DP ID and Client ID
E-Voting Schedule
| Particulars | Details |
| Cut-off date for E-voting | Wednesday, September 23, 2026 |
| E-voting start date and time | Sunday, September 27, 2026 at 09:00 A.M. (IST) |
| E-voting end date and time | Tuesday, September 29, 2026 at 05:00 P.M. (IST) |
Shareholder Details Update Procedure
Shareholders can update their information through:
Physical Holdings:
- Send request to RTA MAS Services Limited at T-34, 2nd Floor, Okhla Industrial Area, Phase -II, New Delhi-110 020
- Use duly filled Form ISR-1 and other relevant forms available at www.masserv.com
- Email forms to info@masserv.com with copy to polymersams@gmail.com
Demat Holdings:
- Contact Depositary Participant (DP) to register/update email address and other details
- Update bank details with DP for future dividend payments through NACH