Amkay Products has scheduled its 19th Annual General Meeting for September 30, 2026. The event will be conducted through video conference or other audio-visual means.

The company issued the notice on September 7, 2026, pursuant to Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The documents were sent to shareholders via electronic mode.

Key Details

• Meeting Date: September 30, 2026
• Time: 4:00 pm
• Mode: Video Conference / Audio-Visual Means
• Documents Enclosed: Notice of AGM and Annual Report for FY26

E-Voting and Book Closure

Shareholders can cast their votes via remote e-voting or during the meeting. The facility is provided by National Securities Depository Limited (NSDL).

Members whose names appear in the register of members or depository records as on the cut-off date are eligible to vote. Those who have already voted remotely may attend the meeting but cannot vote again.

The filing was signed by Kashyap Pravin Mody, Managing Director, and submitted to the Listing Department of BSE Limited.

amkay products reported a 30.8% decline in net profit to ₹231.10 lakh for the financial year ended March 31, 2026, despite a 9.5% increase in revenue from operations to ₹4202.70 lakh. The company's total expenses for the year rose to ₹3949.19 lakh from ₹3541.07 lakh in the previous year, impacting profitability. The board of directors approved the audited financial results for the half year and year ended March 31, 2026 at a meeting held on May 28, 2026.

Financial Performance

The company's revenue from operations for the year stood at ₹4202.70 lakh, compared to ₹3839.01 lakh in the previous year. Total revenue, including other income, increased to ₹4269.64 lakh from ₹3970.84 lakh. However, profit before tax declined to ₹320.45 lakh from ₹429.77 lakh in the prior year. The basic earnings per share (EPS) for the year decreased to ₹2.67 from ₹3.96 in the previous year.

Balance Sheet Highlights

The company's total assets grew to ₹3331.04 lakh as of March 31, 2026, up from ₹2988.68 lakh a year earlier. Shareholders' funds increased to ₹2637.61 lakh from ₹2406.51 lakh, driven by a rise in reserves and surplus to ₹1772.05 lakh from ₹1540.95 lakh. Current assets rose significantly to ₹2050.73 lakh, primarily due to higher inventories at ₹963.62 lakh and cash and cash equivalents at ₹317.95 lakh.

Board Decisions

In addition to the financial results, the board approved the re-appointment of M/s. Soni Punit & Associates as the internal auditor for the financial year 2026-27. The statutory auditor audited the results in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for dealing in the company's securities will open 48 hours after the results were made public on May 28, 2026.