AMS Polymers MD, chairman, board of directors and AGM
BSE: 540066Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹45.31.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹15 Cr4,360th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 11 Jul 2026
- 2.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- 8.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 11 Jul 2026
- 2.40
- Volume, BSEVolume. Shares traded on the last trading day.
- 211
Statutory auditor
Named in the results for the quarter to Mar 2026.
- ROSHAN AGARWAL & ASSOCIATESPeer-review certificate valid to Dec 2026
1 earlier auditor
- KVA & COMPANYNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
AMS Polymers AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.AMS Polymers share news and announcements
Annual general meeting, 30 Sep 2026
342 shareholders on the register on 23 Sep 2026; present: 2 promoters and 23 others; votes counted by Mr. Kundan Agrawal / Kundan Agrawal & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the company including the Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss and cash flow statement and other Annexures thereof for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 36.83% · promoters 100.00% · other public 8.90%
To consider and approve appointment of Mr. Amber Goel (DIN: 08065459), who is liable to retire by rotation and being eligible, offers himself for re-appointment pursuant to the provisions of Section 152(6) of the Companies Act, 2013MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 6.17% · promoters 0.00% · other public 8.90%
- TO APPOINTMENT OF STATUTORY AUDITOROrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 36.83% · promoters 100.00% · other public 8.90%
- TO APPROVE RELATED PARTY TRANSACTIONSOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 6.17% · promoters 0.00% · other public 8.90%
- EMPOWERING THE BOARD TO BORROW MONEY UP TO A LIMIT OF RS. 20,00,00,000/- (RUPEES TWENTY CRORES) U/S180(1)(C).Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 36.83% · promoters 100.00% · other public 8.90%
- APPROVAL OF TRANSACTIONS UNDER SECTION 185 OF THE COMPANIES ACT, 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 6.17% · promoters 0.00% · other public 8.90%
- APPROVAL FOR MAKING LOANS OR INVESTMENTS, GIVING GUARANTEES OR PROVIDING SECURITIES IN TERMS OF SECTION 186 OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 36.83% · promoters 100.00% · other public 8.90%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.