Amines & Plasticizers Limited has announced a board meeting scheduled for February 13, 2026, to consider the company's quarterly financial performance. The meeting represents a key corporate governance milestone as the company prepares to release its financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting has been scheduled in accordance with regulatory requirements and will address several important matters. The company has formally notified stock exchanges about this upcoming corporate event.

Regulatory Compliance

The board meeting has been convened pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework ensures transparency and timely disclosure of material information to investors and stakeholders.

Trading Window Restrictions

In compliance with insider trading regulations, the company has implemented trading restrictions for designated persons. The trading window for dealing in securities of Amines & Plasticizers Limited will remain closed until 48 hours after the board meeting outcome.

Company Profile

Amines & Plasticizers Limited operates as an ISO-certified company, maintaining certifications for ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018 standards. These certifications demonstrate the company's commitment to quality management, environmental management, and occupational health and safety standards. The company is listed on both BSE Limited with security code 506248 and National Stock Exchange of India Limited with symbol AMNPLST.

Shish Industries Limited has issued a clarification to BSE Limited regarding significant price movement in its securities, responding to an inquiry under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company addressed concerns about potential undisclosed material information that could impact its stock price performance.

Company's Response to BSE Inquiry

The company categorically stated that it has been consistently complying with the provisions of Regulation 30 of the SEBI LODR Regulations and has promptly disclosed to the Stock Exchanges all events, information, and announcements that may have a bearing on the operations, performance, and price of the equity shares. The clarification emphasized that no material information or events that could impact the company's operations, performance, or stock price behavior have been concealed from investors.

Market-Driven Price Movement

Shish Industries Limited attributed the observed price and volume movements to purely market-driven factors and prevailing market conditions. The company stated that it is not aware of any information, event, or development, including any pending announcement, which may have a material bearing on the price or volume behavior of the company's equity shares and which has not already been disclosed to the Stock Exchanges. The company emphasized that the stock price fluctuations were influenced by general market conditions and investor sentiment.

Regulatory Compliance Commitment

The company reaffirmed its commitment to maintaining transparency and regulatory compliance. Key aspects of their compliance framework include:

• Consistent compliance with SEBI LODR Regulations provisions
• Prompt disclosure of all material events and information to stock exchanges
• Adherence to Regulation 30 requirements for price-sensitive information
• Ongoing commitment to intimate stock exchanges of any material event or information as and when required

Corporate Governance

The response was signed by Chairman and Managing Director Satishkumar Dayabhai Maniya (DIN: 02529191), ensuring proper authorization and compliance with corporate governance requirements. This clarification demonstrates the company's proactive approach to addressing market inquiries and maintaining investor confidence through transparent communication.

The company operates from its registered office at Junomoney Tower, Pal Road, Adajan, Surat, Gujarat, with manufacturing facilities at Techno Zone, Mahuvej, Surat. This regulatory response reinforces the company's commitment to maintaining market transparency and investor trust.