The Annexure

News to 9 October 2026 ·

Desk›Chemicals› AMS Polymers Ltd

AMS Polymers Ltd

BSE 540066 · NSE AMS · ISIN INE345U01019 · Group XT · Active

Commodities › Chemicals › Chemicals & Petrochemicals › Specialty Chemicals

₹57.44

-5.00%

BSE close, 28 August 2026

Market cap

₹18.97 cr

0.3 cr shares · Micro cap

Free float

₹10.89 cr

as published

P/E · P/B

39.3× · 3.92×

EPS ₹1.46 · BV ₹14.65

FY25-26 rev / PAT

109.60 / 0.79

₹ cr, as filed

Filings, window

17

4 selected · 24%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹27.05 52-WK HIGH ₹81.46 ₹57.44 56% of range
Against 52-week high-29.5%
Against 52-week low+112.3%
Day change-5.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.46
Price / earnings39.34×
Price / book3.92×
Book value — derived, price ÷ P/B₹14.65
Return on equity9.97%
Operating margin1.80%
Net margin0.76%

Consistency check

P/B ÷ P/E, which must equal ROE
9.96%
ROE as published
9.97%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 36.34 0.28 0.84 1.80% 0.76%
Mar-26 · Q 28.50 0.10 0.31 1.73% 0.36%
FY25-26 109.60 0.79 2.39 2.01% 0.72%

Quarter on quarter

Revenue, quarter on quarter
+27.5%
Net profit, quarter on quarter
+180.0%
Operating margin, quarter on quarter
+7 bps

Disclosure profile 17 filings in the window

0 median 16.0 sector max 62 17 62th percentile of 300 Chemicals filers
Shaded is the middle half of the sector, 12 to 20 filings. Measured against the 300 Chemicals companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Change in Management1
Results1
Selected sub-total4
Procedural
AGM / EGM2
Auditor Appointment2
Board Meeting2
General2
Newspaper Publication2
Annual Report1
Book Closure1
Trading Window1
Procedural sub-total13
Total17

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

17 filings · 4 selected · busiest 2026-09-03

Filing rhythm · the twelve most recent

2026-08-312026-09-30

SelectedProcedural

Filings

17 in the window · 2 earlier on record

  1. 30 September 2026 ·

    Change in Management

    Change in Management

    The Company has appoint M/s KVA & Company as statutory auditor of the Company for the period of 5 years from the conclusion of 41st AGM to 46th AGM

    Company Update / Change in Management View filing →

  2. 30 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    The Company has appointed M/s KVA & Company as a Statutory Auditor of the Company for the term of 5 years from the conclusion of 41st AGM to 46th AGM

    Company Update / Appointment of Statutory Auditor/s View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of 41st Annual general Meeting of the Company held on 30th September 2026 at 09:30 A.M

    AGM/EGM / AGM View filing →

  4. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    The Trading window shall be closed from 01st October 2026 up to 48 hours after the approval of unaudited financial statement for the Quarter ended 30th September 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 11 September 2026 ·

    General

    Dispatch Of Letter To Shareholders Whose E-Mail Addresses Are Not Registered With Company/Registrar & Transfer Agent/Depositories.

    Dispatch of Letter to shareholder whose E-mail Id are not registered with Company/registrar & trasnfer Agent/Depositories

    Company Update / General View filing →

  6. 11 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Intimation Regarding Publication of Newspaper Advertisement for information regarding 41st Annual General Meeting of the Company

    Company Update / Newspaper Publication View filing →

  7. 3 September 2026 ·

    AGM / EGM

    Notice Of 41St Annual General Meeting ('AGM') Of The Company Scheduled To Be Held On Wednesday, September 30, 2026 At 09:30 A.M. (IST)

    Notice of 41st Annual General Meeting of the Company for the F/Y 2025-26

    AGM/EGM / AGM View filing →

  8. 3 September 2026 ·

    General

    Notice Of 41St Annual General Meeting ('AGM') Of The Company Scheduled To Be Held On Wednesday, September 30, 2026 At 09:30 A.M. (IST)

    Notice of 41st Annual General Meeting of the Company for the F/Y 2025-26

    Company Update / General View filing →

  9. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Integrated Annual Report for the Financial Year 2025-26 along with the Notice of 41st Annual General Meeting ('AGM') of AMS Polymers Limited ('the Company')

    Others / Reg. 34 (1) Annual Report View filing →

  10. 3 September 2026 ·

    Book Closure

    Fixes Book Closure For The Purpose Of Annual General Meeting Of The Company To Be Held On 30Th September, 2026

    The Register of Member and share transfer book of the Company shall remain closed from Thursday 24.09.2026 to Wednesday 30.09.2026 (Both Days Inc lusive) for the purpose of Annual General ....

    Corp. Action / Book Closure View filing →

  11. 3 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For To Approve The Notice Of 41St Annual General Meeting, Director Report, Management Discussion And Analysis Report, Report On Corporate Governance And Other Matter There To

    To approve the notice of 41st Annual General Meeting, Director Report, Management Discussion and Analysis Report, Report on Corporate Governance and other matter there to

    Board Meeting / Outcome of Board Meeting View filing →

  12. 31 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consider And Approve The Notice Of 41St Annual General Meeting

    AMS Polymers Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  13. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Standalone Unaudited Financial Statement for the Quarter Ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  14. 11 August 2026 ·

    Results

    Board Meeting For Approval Of Unaudited Financials Results For The Quarter Ended 30Th June, 2026

    Submission of Unaudited Financial Statement along with Limited Review Report for the Quarter Ended 30th June, 2026

    Result / Financial Results View filing →

  15. 11 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Submission Of Standalone Un-Audited Financial Results For The Quarter Ended 30Th June, 2026 As Required U/R 33 Of The SEBI (LODR) Regulations, 2015

    Submission of Standalone Unaudited financial results for the quarter ended 30th June, 2026 and limited review report thereon

    Board Meeting / Outcome of Board Meeting View filing →

  16. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Result For The Quarter Ended 30Th June, 2026

    AMS Polymers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited financial result for ....

    Board Meeting / Board Meeting View filing →

  17. 28 July 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    The Board of Director of Company has appoint M/s KVA and Company in case of casual vacancy has arisen by resignation of M/s Roshan Agarwal & Associates up to the upcoming AGM

    Company Update / Appointment of Statutory Auditor/s View filing →

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