Amines & Plasticizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,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, 2026 along with the Statutory Auditors' Report thereon and to consider and recommend payment of Final Dividend on Equity Shares of the Company for FY 2025-26, if any, for the approval of Shareholders at the ensuing 51st Annual General Meeting of the Company.