Ameenji Rubber Ltd

Ameenji Rubber Ltd

Ameenji Rubber Ltd has announced the 20th Annual General Meeting (AGM) to be held on September 30, 2026, through video conference and other audio-visual means. The notice of AGM, annual report for FY 2025-26, and other related information will be submitted in due course.

Ameenji Rubber Ltd

Ameenji Rubber Ltd has announced the appointment of Mr. Kaushik Mehta as the Chief Financial Officer and Key Managerial Personnel, and M/s Lavanya and Associates LLP as the Cost Auditors for FY 2026-27. The company has also approved the appointment of Mr. Kaushik Mehta and the re-appointment of M/s Lavanya and Associates LLP as per the required disclosures under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Ameenji Rubber Ltd

Ameenji Rubber Ltd has appointed Mr. Kaushik Mehta as its Chief Financial Officer and Key Managerial Personnel. The company has also re-appointed M/s Lavanya and Associates LLP as its Cost Auditor for the financial year 2026-27. The Board of Directors has approved the appointment of Mr. Kaushik Mehta and the re-appointment of M/s Lavanya and Associates LLP. The company has also approved the Board's Report and all its annexures and Management Discussion and Analysis Report for the financial year ended March 31, 2026. The 20th Annual General Meeting of the company will be held on September 30, 2026.

Ameenji Rubber Ltd

Ameenji Rubber Ltd has announced the outcome of its Board Meeting held on August 29, 2026, where it has approved the appointment of Mr. Kaushik Mehta as the Chief Financial Officer and Key Managerial Personnel, and M/s Lavanya and Associates LLP as the Cost Auditors for the financial year 2026-27. The Board has also approved increasing the limits granted to the Board of Directors under various sections of the Companies Act, 2013, and has approved the Board's Report and Management Discussion and Analysis Report for the financial year ended March 31, 2026. The 20th Annual General Meeting of the Company will be held on September 30, 2026, through Video Conferencing/OAVM.

Ameenji Rubber Ltd

Ameenji Rubber Ltd has received a Purchase Order from the Office of the Principal Chief Materials Manager, Southern Railway for the manufacture and supply of Reinforced Grooved Rubber Pads worth Rs. 3,67,98,300. The order is to be executed within 5 months.

Ameenji Rubber Ltd

Ameenji Rubber Ltd has received a purchase order from the Office of the Principal Chief Materials Manager (PCMM), South East Central Railway (SECR) for the manufacture and supply of Reinforced Grooved Rubber Pads worth Rs. 2,90,56,320.00.

Ameenji Rubber Ltd

Ameenji Rubber Ltd has received a purchase order from Southern Railway for the manufacture and supply of Reinforced Grooved Rubber Pads worth Rs. 415.10 crores over 11 months.

Ameenji Rubber Ltd

Ameenji Rubber Ltd has received a Letter of Acceptance (LOA) from Eastern Railway, Kolkata for the manufacture and supply of Composite Grooved Rubber Pads worth Rs. 47.46 crore over 18 months.

Ameenji Rubber Ltd

Ameenji Rubber Ltd has announced the resignation of its Chief Financial Officer (CFO), Mrs. Tejaswini Kandra, effective July 28, 2026, due to personal reasons.

Ameenji Rubber Ltd

Ameenji Rubber Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018, stating that the entire holding of the company's shares are in demat form and no requests for rematerialization were received during the quarter ended June 30, 2026.

Ameenji Rubber Ltd

Ameenji Rubber Ltd has received a purchase order from North Central Railway for the manufacture and supply of Composite Grooved Rubber Pads worth Rs. 3,84,10,486.80.

Ameenji Rubber Ltd

Ameenji Rubber Ltd has received a Letter of Acceptance (LOA) from South Eastern Railway for the manufacture and supply of Composite Grooved Rubber Sole Plates. The order is worth Rs.19,96,56,000 and is to be executed within 12 months.

Ameenji Rubber Ltd

Ameenji Rubber Ltd has received a purchase order from Southern Railway for the manufacture and supply of 6 mm Thick Nylon Cord Reinforced Grooved Rubber Sole Plates worth Rs. 4,19,81,450. The order is for a domestic entity and is valid up to 31 March 2027.