Board Meeting Announcement for AMS Polymers Ltd - Sep 2, 2024

AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1. The notice for calling AGM for the Financial Year 2023-24. 2. To Consider & Approve Directors Report Management Discussion and Analysis Report & Corporate Governance Report for the financial year 2023-24. 3. To fix the Date Time & Venue of AGM of the shareholders of the Company for the financial year 2023-24. 4. To fix Dates of Book Closure & e-voting and related matters thereto. 5. To appoint Mr. Amber Goel (DIN: 08065459). Additional Director as Whole Time Director of the Company. 6. To Reappoint Mrs. Manila Goel as Independent Director of the Company. 7. To fix payment of Managerial remuneration in case the company has no profits or its profits are inadequate. 8. To consider any other matter with the permission of the Board.