Newspaper Advertisement - Extract of Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended March 31, 2026.
The Board of Directors of Amines & Plasticizers Ltd. at its meeting held today viz., Thursday, May 28, 2026, have inter-alia approved re-appointment of M/s. N. J. Mahtani & Co., Chartered Accountants as Internal Auditor of the Company for the financial year 2026-27 and re-appointment of M/s. A. G. Anikhindi & Co., Cost Accountants as Cost Auditor of the Company for the financial year 2026-27, subject to ratification of remuneration by the Shareholders at the ensuing 51st Annual General Meeting of the Company.
The Board of Directors of Amines & Plasticizers Ltd. at its meeting held today, viz., May 28, 2026 inter-alia recommended Final Dividend of Rs. 0.50/- per Equity Share having Face Value of Rs. 2/- each (25%) for the Financial Year ended March 31, 2026, for approval of Shareholders at the ensuing 51st Annual General Meeting of the Company.
The Board of Directors of Amines & Plasticizers Ltd. at its meeting held today viz. May 28, 2026, inter-alia considered and approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended March 31, 2026. The highest credit rating is [ICRA] A. Since the field for submitting the Borrowing details does not take decimals, the following information is provided for easy reference: The outstanding long term borrowing at the start of the financial year is Rs. 11.79 Cr. and at the end of the financial year is Rs. 11.97 Cr. The incremental borrowing done during the year is Rs. 0.18 Cr.
The Board of Directors of Amines & Plasticizers Ltd. at its meeting held today viz. May 28, 2026, inter-alia considered and approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended March 31, 2026. The highest credit rating is [ICRA] A. Since the field for submitting the Borrowing details does not take decimals, the following information is provided for easy reference: The outstanding long term borrowing at the start of the financial year is Rs. 11.79 Cr. and at the end of the financial year is Rs. 11.97 Cr. The incremental borrowing done during the year is Rs. 0.18 Cr.
The Board of Directors of Amines and Plasticizers Ltd. (“the Company”) at its meeting held today viz. Thursday, May 28, 2026, inter alia Considered and approved the Audited (Standalone and Consolidated) Financial Results for the Quarter and Year ended March 31, 2026 and Recommended Final Dividend of Rs. 0.50/- per Equity Share having Face Value of Rs. 2/- each (25%) for the Financial Year ended March 31, 2026, for approval of Shareholders at the ensuing 51st Annual General Meeting of the Company.
Submission of Newspaper Advertisement regarding Notice to Shareholders about another SPECIAL WINDOW for Transfer and Dematerialisation of Physical Securities and a second 100-Day Campaign - Saksham Niveshak.
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.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAmines & Plasticizers Ltd 2CIN NO.L24229AS1973PLC001446 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.97 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: OMKAR MHAMUNKAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: omkar@amines.com Name of the Chief Financial Officer: PRAMOD SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: pramodsharma@amines.com Date: 29/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Please find enclosed herewith Information to the Shareholders on Second 100 DAY Campaign - SAKSHAM NIVESHAK initiated by IEPFA.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 137.00 | 157.40 | 175.27 | 177.34 | 137.48 | 166.64 | 190.79 | 165.81 | 140.29 | 133.14 | 142.46 | 155.14 |
| YOY Revenue Growth % | -1.01% | 19.8% | 9.12% | 6.27% | 0.35% | 5.87% | 8.85% | -6.5% | 2.05% | -20.11% | -25.33% | -6.43% |
| Other Income | 0.49 | 1.10 | 0.98 | 0.13 | 0.38 | 0.46 | 0.22 | 0.18 | 0.08 | 0.08 | 0.31 | 0.25 |
| Total Income | 137.49 | 158.50 | 176.25 | 177.47 | 137.86 | 167.10 | 191.01 | 165.99 | 140.37 | 133.22 | 142.77 | 155.39 |
| Total Expenses + | 126.99 | 146.27 | 162.86 | 159.98 | 126.32 | 154.12 | 177.81 | 148.82 | 130.37 | 125.01 | 132.22 | 134.78 |
| Cost of Materials Consumed | 87.94 | 104.09 | 93.78 | 114.57 | 88.17 | 113.39 | 112.97 | 110.87 | 99.25 | 88.07 | 95.32 | 86.20 |
| Employee Benefit Expense | 4.61 | 5.68 | 5.15 | 5.65 | 5.02 | 4.97 | 5.76 | 6.13 | 5.56 | 6.43 | 5.89 | 6.27 |
| Other Expenses | 24.79 | 30.54 | 33.06 | 28.00 | 22.91 | 27.38 | 42.63 | 30.47 | 28.70 | 23.73 | 29.28 | 23.78 |
| Operating Profit | 10.01 | 11.13 | 12.41 | 17.36 | 11.16 | 12.53 | 12.99 | 16.98 | 9.92 | 8.13 | 10.24 | 20.36 |
| OPM % | 7.3% | 7.1% | 7.1% | 9.8% | 8.1% | 7.5% | 6.8% | 10.2% | 7.1% | 6.1% | 7.2% | 13.1% |
| Profit Before Tax + | 10.50 | 12.23 | 13.39 | 17.49 | 11.54 | 12.99 | 13.20 | 17.17 | 10.00 | 8.21 | 10.55 | 20.61 |
| Tax Expense | 2.58 | 3.14 | 3.52 | 4.55 | 2.88 | 3.21 | 3.44 | 4.36 | 2.57 | 2.05 | 2.97 | 5.25 |
| Tax % | 24.5% | 25.7% | 26.3% | 26% | 25% | 24.7% | 26.1% | 25.4% | 25.7% | 24.9% | 28.1% | 25.5% |
| Profit After Tax | 7.92 | 9.09 | 9.88 | 12.94 | 8.66 | 9.78 | 9.76 | 12.81 | 7.43 | 6.17 | 7.58 | 15.35 |
| EPS (Basic) | 1.44 | 1.65 | 1.79 | 2.35 | 1.57 | 1.78 | 1.77 | 2.33 | 1.35 | 1.12 | 1.38 | 2.79 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 571.03 | 660.73 | 647.01 | 597.29 | 563.17 | 441.90 |
| YOY Revenue Growth % | -13.58% | 2.12% | 8.32% | 6.06% | 27.44% | - |
| Other Income | 0.72 | 1.23 | 2.69 | 2.76 | 5.19 | 4.87 |
| Total Income | 571.75 | 661.96 | 649.71 | 600.05 | 568.37 | 446.76 |
| Total Expenses + | 522.38 | 607.07 | 596.10 | 569.77 | 536.20 | 402.82 |
| Cost of Materials Consumed | 368.83 | 425.39 | 400.38 | 396.82 | 403.43 | 272.09 |
| Employee Benefit Expense | 24.15 | 21.88 | 21.09 | 18.75 | 17.10 | 15.30 |
| Other Expenses | 105.50 | 123.40 | 116.40 | 106.34 | 102.84 | 90.23 |
| Operating Profit | 48.65 | 53.66 | 50.91 | 27.53 | 26.98 | 39.08 |
| OPM % | 8.5% | 8.1% | 7.9% | 4.6% | 4.8% | 8.8% |
| Profit Before Exceptional | 49.37 | 54.89 | 53.61 | 30.29 | 32.17 | 43.94 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 49.37 | 54.89 | 53.61 | 30.29 | 32.17 | 43.94 |
| Tax Expense | 12.83 | 13.89 | 13.78 | 7.42 | 8.31 | 11.35 |
| Tax % | 26% | 25.3% | 25.7% | 24.5% | 25.8% | 25.8% |
| Profit After Tax | 36.53 | 41.00 | 39.83 | 22.87 | 23.86 | 32.59 |
| EPS (Basic) | 6.64 | 7.45 | 7.24 | 4.16 | 4.34 | 5.92 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 80.56 | 84.18 | 86.23 | 87.95 | 89.53 | 87.77 |
| Property, Plant & Equipment | 75.75 | 80.45 | 80.00 | 79.78 | 84.04 | 73.00 |
| Capital Work in Progress | 0.09 | 0.38 | 2.98 | 4.75 | 3.15 | 11.32 |
| Non-Current Investments | 1.54 | 1.09 | 1.09 | 1.09 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.27 | 0.00 | 0.03 | 0.03 | 0.03 | 0.03 |
| Current Assets + | 341.55 | 332.29 | 303.18 | 256.04 | 220.49 | 217.36 |
| Inventories | 83.04 | 85.24 | 89.22 | 75.31 | 86.52 | 53.83 |
| Trade Receivables | 139.24 | 134.29 | 97.93 | 121.47 | 102.30 | 88.95 |
| Cash and Cash Equivalents | 49.21 | 41.72 | 35.68 | 5.85 | 3.31 | 45.95 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 292.26 | 258.67 | 220.10 | 182.65 | 162.27 | 140.76 |
| Equity Share Capital | 11.00 | 11.00 | 11.00 | 11.00 | 11.00 | 11.00 |
| Other Equity | 281.25 | 247.66 | 209.10 | 171.64 | 151.26 | 129.75 |
| Non-Current Liabilities | 20.44 | 20.16 | 30.52 | 30.67 | 32.78 | 34.02 |
| Current Liabilities | 109.41 | 137.64 | 138.78 | 130.66 | 114.97 | 130.36 |
| Total Liabilities | 129.85 | 157.80 | 169.31 | 161.34 | 147.75 | 164.38 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 66.41 | 29.14 | 46.85 | 4.53 | -26.56 | 43.43 |
| Cash from Investing Activities | -0.73 | -2.73 | -1.39 | -2.39 | -3.53 | -5.87 |
| Cash from Financing Activities | -58.19 | -20.37 | -15.63 | 0.40 | -12.54 | 6.14 |
| Net Increase/Decrease in Cash | 7.49 | 6.04 | 29.83 | 2.54 | -42.64 | 43.71 |