Ameenji Rubber Ltd

Ameenji Rubber Limited announced it has received a purchase order from North East Frontier Railway on September 10, 2026, for the manufacture and supply of CGRSP, valued at Rs 3,15,88,222. The order is to be executed within three months, and neither the promoter group nor any group companies have any interest in the awarding entity, nor does the transaction constitute a related party transaction, according to a regulatory filing.

Ameenji Rubber Limited announced it has received a Letter of Acceptance (LOA) from North Western Railway, Jaipur, Rajasthan, for the manufacture and supply of CGRSP, with a total order value of Rs 24,15,37,849/- to be executed within 24 months. The order, awarded by a domestic entity, does not involve any interest from the company's promoters, promoter group, or group companies, nor does it constitute a related party transaction, according to a filing made on September 10, 2026.

Ameenji Rubber Limited appointed Mr. Kaushik Mehta as Chief Financial Officer and Key Managerial Personnel, effective August 29, 2026, and re-appointed M/s Lavanya and Associates LLP as Cost Auditors for the financial year 2026-27. The company’s board also approved increasing limits granted under various sections of the Companies Act, 2013, and the Board’s Report and Management Discussion and Analysis Report for the financial year ended March 31, 2026, and scheduled its 20th Annual General Meeting for September 30, 2026, to be held via video conferencing or other audio-visual means, while noting that no dividend was declared for the year ended March 31, 2026.

Ameenji Rubber Limited appointed Mr. Kaushik Mehta as Chief Financial Officer and Key Managerial Personnel, effective August 29, 2026, and re-appointed M/s Lavanya and Associates LLP as Cost Auditors for the financial year 2026-27. The company’s board also approved increasing limits granted under various sections of the Companies Act, 2013, and the Board’s Report and Management Discussion and Analysis Report for the financial year ended March 31, 2026, and scheduled its 20th Annual General Meeting for September 30, 2026, to be held via video conferencing or other audio-visual means, while noting that no dividend was declared for the year ended March 31, 2026.

Ameenji Rubber Limited appointed Mr. Kaushik Mehta as Chief Financial Officer and Key Managerial Personnel, effective August 29, 2026, and re-appointed M/s Lavanya and Associates LLP as Cost Auditors for the financial year 2026-27. The company’s board also approved increasing limits granted under various sections of the Companies Act, 2013, and the Board’s Report and Management Discussion and Analysis Report for the financial year ended March 31, 2026, and scheduled its 20th Annual General Meeting for September 30, 2026, to be held via video conferencing or other audio-visual means, while noting that no dividend was declared for the year ended March 31, 2026.

Ameenji Rubber Limited announced it has received a purchase order from the Office of the Principal Chief Materials Manager, Southern Railway, for the manufacture and supply of Reinforced Grooved Rubber Pads, valued at Rs 3,67,98,300. The order, received on August 20, 2026, requires execution within 5 months, and does not involve any related party transactions or interest from promoters, promoter groups, or group companies.

Ameenji Rubber Limited announced it has received a purchase order from the Office of the Principal Chief Materials Manager (PCMM), South East Central Railway (SECR) for the manufacture and supply of Reinforced Grooved Rubber Pads, valued at Rs 2,90,56,320.00, with an execution period of 4 months. The company confirmed that neither the promoter group nor any group companies have an interest in SECR, and the transaction does not constitute a related party transaction, according to a disclosure filed on August 10, 2026.

Ameenji Rubber Limited announced it has received a purchase order from the Office of the Principal Chief Materials Manager, Southern Railway, for the manufacture and supply of Reinforced Grooved Rubber Pads, valued at Rs 4,15,10,630, with an execution period of 11 months. The company confirmed that neither the promoter group nor any group companies have an interest in the awarding entity, and the transaction does not constitute a related party transaction, according to a disclosure filed on August 5, 2026.

Ameenji Rubber Limited announced it has received a Letter of Acceptance (LOA) from the Office of the Principal Chief Materials Manager, Eastern Railway, Kolkata, for the manufacture and supply of Composite Grooved Rubber Pads, with a total order value of Rs 47,46,50,280 (Rupees Forty Seven Crore Forty Six Lakh Fifty Thousand Two Hundred and Eighty Only), inclusive of 18% GST, to be executed within 18 months. The company confirmed that neither the order awarding entity nor the transaction involves any interest from promoters, promoter groups, or group companies, and it is not a related party transaction.

Ameenji Rubber will hold a meeting of the Board of Directors of the Company on 30 May 2026.