Amal Ltd will conduct its 52nd Annual General Meeting (AGM) on Friday, August 14, 2026, at 10:30 am through video conferencing or other audio-visual means. The meeting will be held in accordance with the applicable provisions of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs. The company has also announced the closure of its register of members and share transfer books to determine member eligibility for dividend payouts for the year ended March 31, 2026.

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from August 1, 2026, to August 7, 2026. The dividend, if approved at the AGM, will be paid to members whose names appear on the Register of Members as of July 31, 2026. The facility to attend the AGM through video conferencing and vote via electronic means will be available to members.

Members holding shares as on August 7, 2025, including those who may not receive the electronic annual report due to unregistered email addresses, can exercise their voting rights by following instructions provided in the AGM notice. The company has requested members who have not registered their email addresses to do so to ensure they receive e-communications.

For members holding shares in physical mode, the company requires name, folio number, mobile number, email address, and scanned copies of share certificates, PAN, and Aadhar card to be sent via email. Members holding shares in dematerialised mode must provide their name, Depository Participant ID, Client ID, mobile number, email address, and scanned copies of self-attested client master statements or consolidated account statements.

The electronic copy of the annual report for 2025-26, which includes the notice detailing the process for attending the AGM and e-voting, will be sent to members with registered email addresses or depository participants. The report will also be available for download on the company’s website and the BSE website.

Key Meeting Details

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.