Amiable Logistics board to meet on May 28 to consider FY26 results

1 min read     Updated on 20 May 2026, 10:36 AM
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Amiable Logistics (India) Limited will hold a board meeting on May 28, 2026, to consider audited financial results for the year and half-year ended March 31, 2026. The board will also review the auditors' report and financial statements, including assets, liabilities, and cash flows. A dividend recommendation for FY26 is also on the agenda. The trading window remains closed until 48 hours after the results are announced.

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Amiable Logistics (India) Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The primary agenda of the meeting is to consider and approve the audited financial results for the half-year and financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on several key financial documents and proposals. The meeting will cover the approval of the audited financial results for the specified periods. Alongside the results, the board will review the Auditors' Report issued by the statutory auditors.

Furthermore, the directors will examine the audited financial statements. This includes the Statement of Assets & Liabilities as of March 31, 2026, as well as the Statement of Profits and Loss and Cash Flows for the financial year ended on the same date.

Dividend Consideration

Another significant item on the agenda is the recommendation of a dividend for the financial year ending March 31, 2026. The board will decide whether to declare a dividend, subject to the approval of the financial results.

Trading Window Closure

In accordance with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for transactions in the company's equity shares has been closed since April 1, 2026. This closure will remain in effect until 48 hours after the announcement of the financial results and any dividend recommendation.

Meeting Details Information
Meeting Date May 28, 2026
Financial Year End March 31, 2026
Agenda Audited Financial Results, Dividend
Trading Window Status Closed till 48 hours post-result announcement

Historical Stock Returns for Amiable Logistics

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%+9.67%+10.28%+25.41%+12.61%-41.39%

How has Amiable Logistics (India) Limited's revenue and profitability trended over the past few financial years, and what growth trajectory might the FY2026 results reveal?

Given the board's consideration of a dividend, what factors — such as cash reserves, debt levels, or expansion plans — could influence the size or likelihood of a dividend declaration?

How might the announced financial results impact investor sentiment and trading volumes in Amiable Logistics shares once the trading window reopens?

1 Year Returns:+12.61%