Amiable Logistics (India) Limited reported a 23% increase in net profit for the financial year ended March 31, 2026, reaching ₹95.91 lakh compared to ₹78.12 lakh in the previous year. The company's revenue from operations declined to ₹1,901.54 lakh from ₹2,252.72 lakh in FY25. The Board of Directors has decided to retain earnings to finance new growth opportunities and expand operations, consequently no dividend has been recommended for the year.

The Board approved the audited financial results and statements for the half year and financial year ended March 31, 2026, at its meeting held on May 28, 2026. M/s. AHJ & Associates, Chartered Accountants, the statutory auditors, issued an audit report with an unmodified opinion on the standalone annual financial results. The company confirmed that the declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has been duly signed by the Chairman and the Chief Financial Officer.

Total income for the year stood at ₹2,051.71 lakh, a decrease from ₹2,387.84 lakh in the previous year. Total expenses reduced to ₹1,916.57 lakh from ₹2,281.39 lakh. Profit before tax for the year improved to ₹135.14 lakh from ₹106.45 lakh. The basic and diluted earnings per equity share increased to ₹5.49 from ₹4.47 in the prior year.

Financial Performance

The company's assets and liabilities showed a shift in composition as of March 31, 2026. Total assets increased to ₹1,529.50 lakh from ₹1,280.54 lakh in the previous year. Shareholders' funds rose to ₹996.47 lakh, driven by an increase in reserves and surplus to ₹821.65 lakh. Non-current investments grew significantly to ₹548.68 lakh from ₹507.84 lakh.

Cash and cash equivalents improved to ₹26.71 lakh from ₹13.51 lakh, reflecting a net increase in cash flows. The company generated a net cash of ₹35.88 lakh from operating activities compared to a net outflow of ₹67.48 lakh in the previous year. Cash used in investing activities was ₹37.08 lakh, while financing activities resulted in a net cash inflow of ₹14.40 lakh.

Regulatory Compliance

Amiable Logistics (India) Limited stated that compliance with certain corporate governance provisions, including the disclosure of Related Party Transactions and the submission of the Annual Secretarial Compliance Report, is not applicable. The company cited its listing on the SME Exchange as the basis for this exemption under Regulation 15 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for directors and designated personnel will reopen on May 30, 2026.

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.