AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve the notice of 41st Annual General ....

AMS POLYMERS LIMITED CIN: L34300DL1985PLC020510 Regd. Off.: C-582, Saraswati Vihar, Pitampura, Delhi-110034 Phone: 91-11-27017987; Fax: 91-11-27017987 Email: polymersams@gmail.com; Website: www.amspolymers.com To, 31.08.2026 The Manager (Listing), BSE Limited, 1st Floor, P. J. Towers, Dalal Street, Mumbai – 400001 Subject: Notice of Board Meeting Ref: BSE Scrip Code-540066 Dear Sir, Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Thursday, 03rd September, 2026 at the registered office of the Company at C-582, Saraswati Vihar, Pitampura, Delhi-110034 interalia, to transact the following business: -, 1. To Consider & Approve the notice for calling AGM for the Financial Year 2025-26. 2. To Consider & Approve Director's Report, Management Discussion and Analysis Report, & Corporate Governance Report for the financial year 2025-26. 3. To fix the Date, Time & Venue of AGM of the shareholders of the Company for the financial year 2025-26. 4. To fix Dates of Book Closure & e-voting and related matters thereto. 5. To Empowering the Board to borrow money up to a limit of Rs. 20,00,00,000/- (Rupees Twenty Crores) u/s180(1)(c) 6. To consider and Appoint M/s. Kundan Agrawal & Associates (Firm Registration No. S2009DE773700) as the Scrutinizer of the company for voting process at the ensuing Annual General Meeting through physical and E voting 7. To consider and approve the proposal for granting loan / providing guarantee / security under Section 185 of the Companies Act, 2013. 8. To consider and approve loan / guarantee / security under Section 186 of the Companies Act, 2013. 9. To consider any other matter with the permission of the Board. This is for your information and records please Thanking you, Yours Truly, For AMS Polymers Limited Dilshad Ahmed Company Secretary & Compliance Officer CC: The Manager (Listing) The Manager (Listing) The Manager (Listing), Ahmedabad Stock Exchange Ludhiana Stock Exchange Delhi Stock Exchange Ltd., Limited, Limited, DSE House, 3/1, Asaf Ali Road, 1 st Floor, Kamdhenu Feroz Gandhi Market, New Delhi -110002 Complex, Jila Kacheri Area, Model Gram, Opp. Sahajanand College Ludhiana, Punjab-141001 Panjara Pole, Ahmedabad- 380015