AMS Polymers Ltd — Important, 01-09-2025: Company Update

AMS Polymers Limited has announced its 40th Annual General Meeting (AGM) will take place at its registered office. The company's share transfer books will be closed for a period leading up to the AGM. Shareholders can utilize remote electronic voting, which will be accessible for several days before the meeting. Additionally, a six-month window has opened for re-lodging transfer deeds rejected prior to April 2019, with securities to be issued only in dematerialized form. Shareholders are also encouraged to update their email IDs, PAN, and bank account details.