Amal Ltd announced its audited standalone and consolidated financial results for the year ended March 31, 2026, following a Board meeting held on April 22, 2026. The company, which operates in the manufacturing of bulk chemicals, reported that the statutory auditors have expressed an unmodified audit opinion on both standalone and consolidated financial results.

For the financial year ended March 31, 2026, Amal Ltd recorded a standalone profit of ₹453.86 lakh, down from ₹687.52 lakh in the previous year. Total standalone income for FY26 stood at ₹8,554.68 lakh, compared to ₹4,949.96 lakh in FY25. On a consolidated basis, the company reported a profit of ₹2,238.44 lakh for FY26, significantly improving from the previous year's loss of ₹2,929.21 lakh. Consolidated total income reached ₹24,188.61 lakh in FY26, up from ₹13,584.28 lakh in the preceding year.

Financial Performance Summary

The Board of Directors recommended a final dividend of 15%, amounting to ₹1.50 per share for the year ended March 31, 2026. This dividend is subject to approval by shareholders at the Annual General Meeting scheduled for August 14, 2026. The Register of Members and Share Transfer Books will remain closed from August 1, 2026, to August 7, 2026, both days inclusive, to determine dividend eligibility. Following shareholder approval, dividend payment is expected on or after August 19, 2026.

Board Decisions and Reappointments

The Board approved the reappointment of two key directors based on the recommendation of the Nomination and Remuneration Committee, subject to shareholder approval:

• Mr. Rajeev Kumar (DIN: 07731459) has been reappointed as Managing Director effective March 24, 2027, for a period of five years. Mr. Kumar has been Managing Director since March 24, 2017, and brings approximately three decades of experience in manufacturing, marketing, and management. He holds a graduate degree in engineering from IIT Roorkee and a postgraduate degree in Business Administration from IGNOU.

• Mr. Jyotin Mehta (DIN: 00033518) has been reappointed as Independent Director effective April 22, 2027, for five consecutive years. Mr. Mehta has been a board member since April 22, 2022, and possesses 40 years of experience in finance, secretarial, and cost management. He is a qualified Chartered Accountant, Cost and Management Accountant, and Company Secretary.

The company noted that on November 21, 2025, the Government of India notified four Labour Codes, replacing 29 existing labour laws. In compliance with Ind AS 19, Amal Ltd recognized an incremental provision of ₹8.94 lakh under employee benefit expenses in standalone results and ₹14.10 lakh in consolidated results for the quarter ended December 31, 2025, and the year ended March 31, 2026. The company continues to monitor the finalization of Central and State rules regarding the new labour codes.

Amal Ltd has scheduled a Board of Directors meeting for April 22, 2026, to deliberate on key financial matters and corporate actions for the fiscal year 2026. The company has issued formal notifications to BSE Ltd regarding the upcoming board meeting and associated regulatory compliance measures.

Board Meeting Agenda and Financial Results

The Board of Directors meeting will primarily focus on considering the audited standalone and consolidated financial results for the year ended March 31, 2026. This represents a crucial milestone in the company's annual reporting cycle, as the board will review comprehensive financial performance across all business segments.

Dividend Recommendation Proposal

In addition to reviewing financial results, the board will consider proposing a dividend recommendation to shareholders. This proposal, if approved by the board, will subsequently require shareholder approval at the company's ensuing Annual General Meeting. The dividend consideration reflects the company's commitment to returning value to shareholders based on its financial performance for FY26.

Trading Window Closure and Compliance

In strict adherence to SEBI's Prohibition of Insider Trading Regulations, 2015, Amal Ltd has implemented a trading window closure for its securities. The trading window will remain closed from April 01, 2026 to April 24, 2026, both days inclusive. This measure ensures compliance with insider trading regulations during the period when unpublished price-sensitive information regarding financial results is being processed.

Corporate Communications and Regulatory Filings

The company has maintained transparent communication with stock exchange authorities through formal notifications. The initial announcement regarding the board meeting and trading window closure was communicated to BSE Ltd on March 26, 2026. A subsequent communication on April 14, 2026, provided additional details about the dividend recommendation proposal. All communications have been signed by Company Secretary Ankit Mankodi, ensuring proper authorization and compliance with corporate governance standards.

The scheduled board meeting represents a significant corporate event for Amal Ltd, as it will provide stakeholders with comprehensive insights into the company's financial performance for FY26 and potential shareholder returns through dividend distribution.