AMS Polymers Ltd (AMS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by AMS Polymers Ltd on NSE and BSE, with an AI summary of each filing.
The Company has appointed M/s KVA & Company as s Statutory Auditor of the Company for the term of 5 years from 41st AGM to 46th AGM.
Change in Management · 03 Oct 2026, 10:09 pm
The Cpmpany has appointed M/s KVA & Company as a Statutory Auditor of the Company for the term of 5 years from the 41st AGM to 46th AGM.
Change in Auditor · 03 Oct 2026, 10:06 pm
Submission of Scruitnizer Report of 41st Annual General Meeting of the Company
Annual General Meeting · 03 Oct 2026, 9:31 pm
The Company has appoint M/s KVA & Company as statutory auditor of the Company for the period of 5 years from the conclusion of 41st AGM to 46th AGM
Change in Management · 30 Sept 2026, 11:43 pm
The Company has appointed M/s KVA & Company as a Statutory Auditor of the Company for the term of 5 years from the conclusion of 41st AGM to 46th AGM
Change in Auditor · 30 Sept 2026, 11:39 pm
Proceeding of 41st Annual general Meeting of the Company held on 30th September 2026 at 09:30 A.M
Annual General Meeting · 30 Sept 2026, 6:48 pm
Dispatch of Letter to shareholder whose E-mail Id are not registered with Company/registrar & trasnfer Agent/Depositories
Others (Uncategorized) · 11 Sept 2026, 6:20 pm
AMS Polymers Schedules 41st AGM and FY26 Annual Report Access AMS Polymers Limited will host its 41st AGM on 30th Sep'26 at 09:30 AM IST via e-voting. In compliance with SEBI LODR Regulations, the company dispatched notifications to unregistered-email shareholders providing web and QR access to the Notice and FY26 Integrated Annual Report. The e-voting cut-off date is set for 23rd Sep'26, with the voting window opening on 27th Sep'26 at 09:00 AM IST and closing on 29th Sep'26 at 05:00 PM IST. MAS Services Limited acts as the RTA for shareholder updates.
Notice of 41st Annual General Meeting of the Company for the F/Y 2025-26
Annual General Meeting · 04 Sept 2026, 12:07 am
Notice of 41st Annual General Meeting of the Company for the F/Y 2025-26
Annual General Meeting · 03 Sept 2026, 11:55 pm
Submission of Integrated Annual Report for the Financial Year 2025-26 along with the Notice of 41st Annual General Meeting (''''AGM'''') of AMS Polymers Limited (''''the Company'''')
Others (Uncategorized) · 03 Sept 2026, 11:33 pm
To approve the notice of 41st Annual General Meeting, Director Report, Management Discussion and Analysis Report, Report on Corporate Governance and other matter there to
Outcome · 03 Sept 2026, 11:06 pm
AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve the notice of 41st Annual General ....
Intimation · 31 Aug 2026, 11:10 pm
Submission of Unaudited Financial Statement along with Limited Review Report for the Quarter Ended 30th June, 2026
Financial Result · 11 Aug 2026, 9:39 pm
AMS Polymers Q1FY27 Net Profit Declines 54% YoY Despite Revenue Growth AMS Polymers reported a 54.1% YoY fall in net profit to ₹27.67 lakhs for the quarter ended 30th Jun'26, down from ₹60.33 lakhs. This decline occurred despite a 36.2% YoY increase in revenue from operations to ₹3,634.22 lakhs. The profit drop was driven by a significant 38.1% YoY surge in total expenses to ₹3,596.17 lakhs, primarily due to higher material costs. Sequentially, net profit rose 170.2% QoQ, while revenue grew 27.5% QoQ. Basic EPS stood at ₹0.84, compared to ₹1.83 YoY and ₹0.31 QoQ.
Submission of Standalone Unaudited financial results for the quarter ended 30th June, 2026 and limited review report thereon
Outcome · 11 Aug 2026, 9:31 pm
AMS Polymers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 3,634 (+36.2% YoY | +27.5% QoQ) ■ EBITDA: 63.4 (-31.3% YoY | +38.4% QoQ) ■ EBITDA Margin (%): 1.7 (-171 bps YoY | +14 bps QoQ) ■ PAT: 27.7 (-54.1% YoY | +170.2% QoQ) ■ EPS (INR): 0.84 (-54.1% YoY | +171.0% QoQ)
AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited financial result for ....
Intimation · 11 Aug 2026, 5:30 am
AMS Polymers Board Meeting Set for 11th Aug'26 to Approve Q1 Results AMS Polymers Ltd (BSE: 540066) will hold a Board of Directors meeting on 11th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The trading window for insiders has been closed from 01st Jul'26 and will remain closed until 48 hours after the board meeting concludes.
The Board of Director of Company has appoint M/s KVA and Company in case of casual vacancy has arisen by resignation of M/s Roshan Agarwal & Associates up to the upcoming AGM
Change in Auditor · 28 Jul 2026, 11:50 pm
This is to inform you that due to some clarical error declaration in XBRL mode is not filed but in PDF Declaration has attached in earlier now being rectify
Financial Result · 11 Jul 2026, 5:43 pm
AMS Polymers Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 2,850 (+1.4% YoY | +10.1% QoQ) ■ EBITDA: 45.8 (-2.3% YoY | -31.1% QoQ) ■ EBITDA Margin (%): 1.6 (-6 bps YoY | -96 bps QoQ) ■ PAT: 10.2 (-38.3% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.31 (-38.0% YoY | Loss to Profit QoQ)
Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended 30th June 2026
Others (Uncategorized) · 10 Jul 2026, 10:30 pm
AMS Polymers Submits Q1FY27 Certificate on Share Dematerialization AMS Polymers Limited (BSE: 540066) filed its certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 30-Jun'26. The Registrar, MAS Services, confirmed that all securities received for dematerialization between 01-Apr'26 and 30-Jun'26 were processed within the stipulated 15-day timeframe. The physical share certificates were subsequently mutilated and cancelled, with the Register of Members updated accordingly. This filing confirms timely compliance with share transfer and dematerialization regulations.
The Statutory Auditor of the Company has tender their resignation dated. 30.06.2026
Change in Auditor · 30 Jun 2026, 11:26 pm
AMS Polymers Statutory Auditor Resigns Citing Professional Preoccupation AMS Polymers Limited announced the resignation of its Statutory Auditor, M/s Roshan Agarwal & Associates, effective 30 Jun'26. The auditor, appointed on 08 Aug'25 with a term until the 41st AGM (due by 30 Sep'26), cited "Pre-Occupation with Other Professional Assignments and the Lack of Dedicated Audit Team" as the reasons for departure. The auditor confirmed no other material reasons for the resignation. The last reports submitted were the unaudited results for the quarter ended 31 Dec'25 and audited results for FY ended 31 Mar'26.
The disclosure related to related party transaction under regulation 23(9) of SEBI (LODR) Regulation 2015 is not applicable because neither paid up share capital nor net worth of the Company ....
Others (Uncategorized) · 23 May 2026, 7:04 pm
AMS Polymers Declares Non-Applicability of Related Party Disclosure Norms AMS Polymers informed exchanges on 23 May'26 that Regulation 23(9) of SEBI (LODR) Regulations, 2015, regarding related party transaction disclosures, is not applicable for the quarter and year ended 31 Mar'26. The company stated its paid-up equity share capital does not exceed ten crore rupees and its net worth does not exceed twenty-five crore rupees, the thresholds which trigger these specific corporate governance compliance requirements. This exemption applies as of the last day of the previous financial year.
This is to inform you that the due to some scanning error, the declaration of the audit report with unmodified opinon was missed uploading with the financial results declared today. Earlier ....
Financial Result · 23 May 2026, 12:53 am
AMS Polymers Reports Q4 & FY26 Results, Appoints Internal Auditor AMS Polymers' Board approved audited standalone results for the quarter and year ended 31st Mar'26. For FY26, revenue from operations grew 8.5% YoY to ₹10,959.75 lacs, with Profit After Tax up 2.4% to ₹78.84 lacs. Q4 FY26 PAT stood at ₹10.24 lacs versus ₹16.60 lacs YoY. The auditor issued an unmodified opinion. The Board also appointed M/s A Saini & Associates as the internal auditor for FY 2026-27, effective 22nd May'26. Total assets decreased to ₹5,007.45 lacs from ₹7,361.26 lacs YoY.
Intimation of Appointment of Internal Auditor
Change in Management · 22 May 2026, 10:12 pm
AMS Polymers Board Approves FY26 Results and Appoints New Internal Auditor AMS Polymers' board approved its audited standalone financials for Q4 and FY ended 31st Mar'26. For FY26, the company reported revenue of Rs 10,959.75 lacs, up 8.5% YoY, and a Net Profit of Rs 78.84 lacs, a 2.4% YoY increase. Q4FY26 revenue stood at Rs 2,850.33 lacs, with a Net Profit of Rs 10.24 lacs. Additionally, the board appointed M/s A Saini & Associates as the internal auditor for the financial year 2026-27, effective from 22nd May'26. The auditor's report presented an unmodified opinion on the financials.
Intimation in Relation to appointment of Internal Auditor
Change in Auditor · 22 May 2026, 10:11 pm
AMS Polymers FY26 Results & Auditor Appointment AMS Polymers reported FY26 results with Revenue from Operations at ₹10,959.75 Lacs, up 8.5% YoY, and Net Profit at ₹78.84 Lacs, a 2.4% YoY increase. For Q4FY26, Revenue was ₹2,850.33 Lacs (+1.4% YoY) while Net Profit stood at ₹10.24 Lacs (-38.3% YoY, +1519.4% QoQ). The board approved the audited financials on 22nd May'26 and also appointed M/s A Saini & Associates as the internal auditor for FY 2026-27. Total assets stood at ₹5,007.45 Lacs as of 31st Mar'26, down from ₹7,361.26 Lacs YoY.
Submission of Audited Financial Statement for the Quarter and Year ended 31st march 2026
Financial Result · 22 May 2026, 10:02 pm
AMS Polymers: Audited FY26 Results & Internal Auditor Appointment AMS Polymers reported its audited financial results for the quarter and year ended 31 Mar'26. For FY26, revenue from operations grew 8.5% YoY to Rs. 10,959.75 lacs, while net profit rose 2.4% YoY to Rs. 78.84 lacs. For Q4 FY26, revenue was Rs. 2,850.33 lacs with a net profit of Rs. 10.24 lacs. The board also approved an unmodified audit report and appointed M/s A Saini & Associates as the internal auditor for FY 2026-27, effective 22 May'26.
Considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2026 2. Considered and approved the Auditor''''s Report for the ....
Outcome · 22 May 2026, 9:49 pm
AMS Polymers Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 2,850 (+1.4% YoY | +10.1% QoQ) ■ EBITDA: 45.8 (-2.3% YoY | -31.1% QoQ) ■ EBITDA Margin (%): 1.6 (-6 bps YoY | -96 bps QoQ) ■ PAT: 10.2 (-38.3% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.31 (-38.0% YoY | Loss to Profit QoQ)