Amal Ltd

BSE: 506597

5

total announcements

506597.BO · 15 min delayed

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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment