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.

Amines & Plasticizers Limited has announced that it will withhold the final dividend of Rs. 0.50 per equity share for the Financial Year 2024-25 for shareholders whose folios are not compliant with Know Your Customer (KYC) requirements as per Securities and Exchange Board of India (SEBI) regulations.

Key Points

• The company has dispatched intimation letters to affected shareholders.
• Shareholders are urged to update mandatory KYC details with the registrar, MUFG Intime India Private Limited.
• Required KYC details include PAN, address, mobile number, and bank account information.
• Updating KYC details will enable the release of withheld dividends.

Regulatory Compliance

This action is in line with SEBI Master Circular No. SEBI/HO/MIRSD/MIRSDPoD/P/CIR/2025/91 dated June 23, 2025. The circular aims to enhance transparency and maintain up-to-date investor information in the securities market.

Shareholder Action Required

Affected shareholders need to submit the following forms to update their KYC details:

• ISR-1, ISR-2, ISR-3 (as applicable)
• SH-13, SH-14 (if necessary)

Company Disclosure

Amines & Plasticizers Limited has made this announcement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also made this information available on its website at https://www.amines.com/announcements.html .

Impact on Shareholders

Shareholders who have not updated their KYC details will face a delay in receiving their final dividend for FY 2024-25. This underscores the importance of maintaining current and accurate investor information with the company and its registrar.

Conclusion

This move by Amines & Plasticizers Limited emphasizes the growing importance of KYC compliance in the Indian securities market. Shareholders are advised to promptly update their details to ensure timely receipt of dividends and other important communications from the company.