Amal Ltd held its 52nd Annual General Meeting (AGM) on Friday, August 14, 2026, via video conferencing. The meeting commenced at 10:30 am and concluded at 11:00 am, with quorum present throughout the proceedings.

Shareholders passed seven resolutions through remote e-voting. Key outcomes included the adoption of the standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of a dividend on equity shares.

Governance and Appointments

The board secured shareholder approval for several governance-related resolutions:

• Reappointment of Sunil Lalbhai as a director.
• Reappointment of Rajeev Kumar as Managing Director for a five-year term effective March 24, 2027.
• Reappointment of Jyotin Mehta as an Independent Director for a second consecutive five-year term effective April 22, 2027.
• Approval of commission to non-executive independent directors.

Additionally, shareholders approved material related-party transactions for the fiscal years 2026-27 and 2027-28.

Voting Results

Ashish C Doshi of Spanj & Associates served as the scrutinizer for the e-voting process. The record date for voting eligibility was August 7, 2026, with a total of 18,461 shareholders on record.

Voting participation was primarily driven by the promoter group and public non-institutional investors via remote e-voting. No votes were cast against any of the seven resolutions.

What the Numbers Show

The voting data reveals a distinct bifurcation in engagement levels based on resolution type. While resolutions regarding financial statements and director appointments garnered over 9 million votes in favour—reflecting near-total participation from the promoter group (8.8 million shares held)—the related-party transaction resolution received only 167,021 votes in favour. This divergence aligns with regulatory norms where promoters abstain from voting on interested resolutions, leaving the outcome dependent solely on public non-institutional shareholders, who participated at a rate of approximately 4.7% of their holding.

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.