Amal company name will hold its 52nd Annual General Meeting (AGM) on Friday, August 14, 2026, at 10:30 am via video conferencing or other audio-visual means (VC/OAVM). The meeting aims to transact business as outlined in the notice, with shareholders able to exercise voting rights electronically before and during the session. This virtual format ensures accessibility for members while adhering to regulatory guidelines issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

The company dispatched its integrated annual report for FY25-26, including the AGM notice and e-voting procedures, to members on July 22, 2026. The document is also available for download on the company’s website. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Amal Ltd informed the BSE Listing Department about the newspaper advertisements regarding the dispatch of the annual report and the procedure for e-voting.

E-Voting Schedule and Eligibility

Shareholders are provided the facility to cast votes remotely through Central Depository Services (India) Ltd. The remote e-voting window opens on August 11, 2026, at 9:00 am and closes on August 13, 2026, at 5:00 pm. Only shareholders who have not voted remotely can vote during the live AGM session. Those who vote remotely may still attend the meeting but cannot vote again.

Eligibility for voting is determined by shareholding as of the cut-off date, August 7, 2026. Members who acquired shares after the notice dispatch but hold them on the cut-off date can obtain login details by emailing sec@amal.co.in .

Regulatory Compliance and Contact Information

The AGM is being conducted in accordance with the Companies Act, 2013, and MCA Circulars No. 20/2020 dated May 5, 2020, and No. 03/2025 dated September 22, 2025. These circulars permit holding general meetings via VC/OAVM without physical presence. Ankit Mankodi, Company Secretary of Amal Ltd, is the designated point of contact for queries related to e-voting or VC attendance. Members facing technical issues or needing login credentials should reach out to him at sec@amal.co.in .

The company emphasized that remote e-voting will not be allowed beyond the specified end time. This structured approach ensures orderly conduct of the meeting and accurate recording of shareholder votes in compliance with statutory requirements.

Amal Ltd reported a 77% increase in consolidated revenue to ₹240 cr for the financial year ended March 31, 2026, driven primarily by a 164% spike in the price of sulphur, its main raw material. Despite the top-line growth, consolidated profit before tax (PBT) declined 14% to ₹28 cr, and standalone PBT fell 32% to ₹6 cr, as the company could not fully absorb the increase in input costs.

Consequently, EBITDA and Return on Capital Employed (RoCE) were lower at 16% and 26%, respectively, compared to 32% and 36% in the previous year. The company remains debt-free, and its cash surplus increased by ₹16 cr to ₹38 cr. The Board has recommended a higher dividend of 15% against 10% for the consideration of the shareholders.

Financial Performance

The improvement in revenue was driven by price realisation rather than volume. Consolidated sales increased by 3% and standalone sales by 7% in terms of volume. The company attributed the surge in sulphur prices to constrained production, geopolitical disruptions, and a significant rise in nickel refining and fertiliser production.

Operational Updates

Capital expenditure related to the upgradation of the sulphur yard was completed in FY26. The company is currently implementing three CapEx projects: increasing sales of steam, automation in the old plant to improve monitoring and productivity, and upgrading canteen facilities. The company is also evaluating two growth projects while keeping the external business environment in focus.

Corporate Social Responsibility

The company contributed ₹16 lakh towards its Corporate Social Responsibility (CSR) obligation, comprising ₹12 lakh by the company and ₹4 lakh by its wholly-owned subsidiary, Amal Speciality Chemicals (ASC). The funds were spent via Atul Foundation Trust in 12 villages near Ankleshwar, focusing on conservation and infrastructure development, including the creation of a Miyawaki forest and enhancement of educational institutions.