Board Meeting Announcement for Amines & Plasticizers Ltd - May 27, 2025

Amines & Plasticizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve and take on record the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025; and to consider and recommend payment of Final Dividend if any for the FY 2024-25.