Amines & Plasticizers schedules 51st AGM for September 23, 2026
- Amines & Plasticizers schedules its 51st AGM for September 23, 2026
- The meeting will be conducted via video conferencing or OAVM at 4:00 pm
- Compliance with Companies Act 2013 and SEBI Listing Regulations confirmed
*this image is generated using AI for illustrative purposes only.
Amines & Plasticizers issued the notice on August 27, 2026, publishing advertisements in Financial Express and Dainandin Barta. The company confirmed compliance with the Companies Act, 2013, and SEBI Listing Regulations.
Meeting Details
The AGM will transact business as set out in the official notice. Shareholders can participate remotely without physical presence at a common venue.
| Parameter | Details |
|---|---|
| Date | September 23, 2026 |
| Time | 4:00 pm |
| Mode | Video Conferencing / OAVM |
Regulatory Compliance
The proceedings align with Ministry of Corporate Affairs General Circular No. 14/2020 and subsequent updates, including General Circular No. 03/2025 dated September 22, 2025. The company engaged MUFG Intime India Private Limited as the Registrar and Share Transfer Agent to facilitate e-voting and conduct the meeting.
Historical Stock Returns for Amines & Plasticizers
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.56% | -5.10% | -6.14% | +17.15% | -17.21% | 0.0% |
What specific resolutions are shareholders expected to vote on during the September 23 AGM, and how might they impact the company's strategic direction?
How does the adoption of remote participation via Video Conferencing/OAVM reflect broader trends in corporate governance efficiency for mid-cap Indian firms?
Will the upcoming AGM address any pending regulatory observations from SEBI or the Ministry of Corporate Affairs regarding compliance standards?
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