AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Thursday, 13th February, 2025 at 02:00 P.M. at the registered office of the company at C-582, Saraswati Vihar, Pitampura, Delhi-110034 to inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 and to carry on any other business with the permission of the Board.