Amines & Plasticizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, August 12, 2025, inter-alia, to consider, approve and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2025, along with the Limited Review Reports thereon to be issued by the Statutory Auditors of the Company.