BSEAGM/EGM20 Aug 2026
Amal Ltd
Speech of Chairman / Video recording / Presentation
Amal Ltd has uploaded the speech, video proceedings, and presentation of its 52nd Annual General Meeting (AGM) held on August 14, 2026, on its website. The AGM was held on August 14, 2026, and the documents are available for members to access.
BSEAGM/EGMResults14 Aug 2026
Amal Ltd
Outcome / Scrutinizers report
Amal Ltd held its 52nd Annual General Meeting on August 14, 2026, through video conferencing. The meeting passed 7 resolutions, including the adoption of standalone and consolidated financial statements, declaration of dividend, and reappointment of directors.
BSEAGM/EGMMgmt Change14 Aug 2026
Amal Ltd
Outcome of AGM
Amal Ltd held its 52nd Annual General Meeting on August 14, 2026, through video conferencing, where 7 resolutions were passed, including the adoption of standalone and consolidated financial statements, reappointment of directors, and approval of related party transactions.
BSECompany UpdateResults3 Aug 2026
Amal Ltd
Newspaper advertisement
Amal Ltd has published a newspaper advertisement regarding the dispatch of the annual report for 2025-26, including the Notice of 52nd Annual General Meeting and procedure for e-voting.
BSEOthersResults22 Jul 2026
Amal Ltd
Pursuant to Regulations 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit integrated annual report of ....
Amal Ltd has submitted its integrated annual report for the financial year 2025-26, including notice of the 52nd Annual General Meeting, in accordance with SEBI regulations.