AMS Polymers Ltd — Important, 03-09-2026: Company Update

AMS Polymers will hold its 41st Annual General Meeting on September 30 to approve its FY2025-26 audited financial statements, re-appoint a director, and appoint new statutory auditors. Shareholders will also consider approving annual related party transactions worth up to 215 Cr. Key proposals include empowering the board to borrow up to 20 Cr, allowing loans/guarantees of up to 15 Cr to director-interested entities, and facilitating broader investments/loans/guarantees up to 20 Cr, enhancing the company's financial flexibility for business growth.