News Earnings AMS Polymers Limited Clarifies Signing Authority for Q3FY26 Financial Results Following BSE QueryAMS Polymers Limited Clarifies Signing Authority for Q3FY26 Financial Results Following BSE Query
AMS Polymers Limited clarified to BSE regarding signing authority for Q3FY26 unaudited financial results after exchange raised compliance queries. Due to absence of Managing Director Mr. Anand Kumar and Whole Time Director Mr. Amber Goel from the February 14, 2026 board meeting, the board authorized Director Mr. Arpit Goel to sign the financial results. The company submitted certified board resolution to confirm compliance with SEBI (LODR) Regulations.
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AMS Polymers Limited has responded to queries from BSE regarding the signing authority for its unaudited financial results for the quarter and nine months ended December 31, 2025. The exchange had raised observations about compliance with Regulation 33(2)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Authorization Due to Key Directors' Absence
The company clarified that Managing Director cum Chairperson Mr. Anand Kumar and Whole Time Director Mr. Amber Goel were absent from the board meeting held on February 14, 2026. In response to this situation, the Board of Directors authorized Mr. Arpit Goel, Director of the Company, to sign the unaudited standalone financial results together with the limited review report.
| Parameter: | Details |
|---|---|
| Meeting Date: | February 14, 2026 |
| Meeting Time: | 03:00 P.M. to 04:30 P.M. |
| Meeting Venue: | C-582, Saraswati Vihar, Pitampura, Delhi-110034 |
| Authorized Signatory: | Mr. Arpit Goel (DIN: 06405912) |
| Absent Directors: | Mr. Anand Kumar, Mr. Amber Goel |
Regulatory Compliance Confirmation
The board passed a comprehensive resolution authorizing the signing arrangement. The resolution confirmed approval of the unaudited standalone financial results for the quarter and nine months ended December 31, 2025, as recommended by the Audit Committee. Additionally, the board authorized Mr. Arpit Goel to sign both the financial results and the limited review report on behalf of the Board of Directors.
The company has submitted a certified copy of the board resolution to BSE for record purposes. Company Secretary and Compliance Officer Dilshad Ahmed signed the clarification letter dated February 26, 2026, confirming compliance with Regulation 33(2)(b) of the SEBI (LODR) Regulations, 2015.
Financial Results Overview
The unaudited financial results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) for interim financial reporting. The results covered the company's performance for the third quarter and nine months ended December 31, 2025, and were subject to limited review by statutory auditors Roshan Agarwal & Associates, Chartered Accountants.
| Financial Metric: | Q3 FY26 | Q3 FY25 | Nine Months FY26 | Nine Months FY25 |
|---|---|---|---|---|
| Revenue from Operations (₹ lacs): | 2,588.87 | 2,654.35 | 8,001.52 | 7,284.68 |
| Total Income (₹ lacs): | 2,588.87 | 2,654.38 | 8,001.56 | 7,287.10 |
| Profit Before Tax (₹ lacs): | 13.97 | 26.39 | 90.59 | 77.55 |
| Net Profit/(Loss) (₹ lacs): | (0.73) | 19.54 | 70.67 | 57.39 |
The company operates primarily in manufacturing industrial chemicals for automobile and other industries, which constitutes a single business segment as per Indian Accounting Standard IND AS 108.
Historical Stock Returns for Ams Polymers
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -100.00% | 0.0% | 0.0% | 0.0% | 0.0% | -100.00% |
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