Promoter Lalit L Mange, on behalf of all Persons Acting in Concert (PAC), declared that the group holds 12,26,600 shares in amiable logistics as on March 31, 2026. The disclosure confirms that no encumbrance was created on these shares, directly or indirectly, during the financial year ended March 31, 2026. This filing ensures compliance with regulatory requirements regarding the status of promoter holdings.

The declaration was submitted to the National Stock Exchange of India Limited and the Audit Committee of Amiable Logistics (India) Limited. The communication was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The document was signed and digitally verified by Lalit Lakhamshi Mange on April 7, 2026.

Shareholding Details

The disclosure provides specific details regarding the shares held by the promoter and PACs.

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.