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(22/05/2026 16:20)

AMS Polymers - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Audited Financial Results And Audit Repor

Considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2026 2. Considered and approved the Auditor''s Report for the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. 3. Considered and taken on record Declaration for the audit report with unmodified opinion for the year ended 31st March 2026 pursuant to Regulation 33(3)(d) of the SEBI (LODR)Regulation, 2015 and SEBI circular dated May 27, 2016, bearing reference no. CIR/CFD/CMD/56/2016. 4. Considered and appointed M/s A Saini & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2026-27

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