AMD Industries Limited , a manufacturer of crown caps, PET-preforms, and plastic closures, has announced significant corporate developments that could reshape its operational structure and financial leadership.

Board Approves Acquisition of Promoter Entities

The Board of Directors of AMD Industries Limited granted in-principle approval on August 14, 2025, for the acquisition of a 100% stake in two promoter entities: Hindustan Autoplast Private Limited and Hindblend Texplast Private Limited. Both entities are reported to be in the initial stages of operations.

This strategic move aims to:

• Consolidate operations
• Enhance synergy
• Improve operational efficiency
• Provide organic growth to the company's balance sheet size

The proposed acquisitions are subject to:

• Extensive due diligence
• Regulatory approvals
• Execution of definitive agreements
• Other customary conditions

AMD Industries has stated that further details will be disclosed upon the execution of definitive agreements or when material developments occur.

Appointment of New Chief Financial Officer

In a separate announcement, AMD Industries revealed the appointment of Mr. Sanjeev Singhal as the company's new Chief Financial Officer (CFO), effective August 14, 2025.

Mr. Singhal brings a wealth of experience to the role:

• Qualified Chartered Accountant and Law Graduate
• Over 27 years of experience in accounts, finance, MIS, budgeting, and taxation
• Previous experience with notable companies including Voltas Limited, Pioneer Poly Leather Pvt. Ltd., SMC Power Generation Ltd., and Pashupati Group

Financial Performance Update

AMD Industries also released its unaudited financial results for the quarter ended June 30, 2025:

The company's financial performance shows a year-over-year decline in both revenue and profitability for the first quarter of the fiscal year 2026.

These developments signal AMD Industries' efforts to strengthen its market position through strategic acquisitions and bolster its financial management with new leadership, despite facing challenges in its quarterly financial performance.

AMD Industries Limited , a manufacturer of crown caps, PET-preforms, plastic closures, bottles, and jars, has announced the impending departure of its Chief Financial Officer (CFO), Mr. Prabir Kumar Mukhopadhyay. The company disclosed this information in a regulatory filing to the Bombay Stock Exchange and National Stock Exchange of India.

Resignation Details

Mr. Mukhopadhyay will be stepping down from his position as CFO and Key Managerial Personnel (KMP) effective from the close of business hours on July 31, 2025. The resignation, citing personal reasons, was tendered through a letter dated July 1, 2025.

Company's Response

AMD Industries expressed its appreciation for Mr. Mukhopadhyay's contributions during his tenure as CFO. The company stated, "The Company places on record its deep sense of appreciation for the services rendered by Mr. Prabir Kumar Mukhopadhyay and for his contribution during his tenure as the CFO."

Additional Information

In compliance with regulatory requirements, AMD Industries confirmed that:

1. Mr. Mukhopadhyay does not hold any shares in the company.
2. There are no material reasons for his resignation other than those mentioned in his resignation letter.

The company has not yet announced a successor for the CFO position.

About AMD Industries Limited

AMD Industries Limited is an ISO 9001-2015 & FSSC 22000 certified company specializing in the manufacturing of packaging products such as crown caps, PET-preforms, plastic closures, bottles, and jars. The company is headquartered in New Delhi and operates a manufacturing facility in Neemrana, Rajasthan.

This management change comes as AMD Industries continues its operations in the packaging industry. Stakeholders will be watching closely to see how the company manages this transition in its financial leadership.