Amal Ltd

AGM materials published

• 52nd AGM held August 14, 2026; Chairman’s speech, video proceedings and presentation uploaded.

AGM details

• AGM held 14 August 2026 via video conferencing; 10:30–11:00 am.
• Record date 7 August 2026; total on record 18,461.

Resolutions and outcomes

• Adoption of standalone and consolidated financial statements — Passed.
• Dividend on equity shares — Passed.
• Reappointment of Chairman as Director — Passed; some abstentions.
• Approval of material related party transactions for FY 2026-27 and FY 2027-28 — Passed.
• Reappointment of Managing Director for five-year term from March 2027 — Passed; abstentions.
• Reappointment of Independent Director for second five-year term — Passed.
• Approval of commission to Non-executive Independent Directors — Passed.

Financial results

• Unaudited standalone and consolidated results for quarter ended 30 June 2026, taken on record.
• Limited review reports accompanying the results.

Capex: SO2 capacity expansion

• Existing capacity 45 tpd with almost full utilization.
• Proposed capacity addition of 60 tpd to reach 105 tpd.
• Timeline: completion within 2 years.
• Investment: approximately ₹12 crore.
• Financing: internal accrual and debt.
• Rationale: part of strategic growth plan.

Dematerialisation status

• Dematerialisation requests were confirmed to depositories as accepted or rejected.
• Securities in these certificates have been listed on the exchanges where earlier issued securities are listed.
• Certificates were mutilated and cancelled after verification; depository name substituted as registered owner within prescribed timelines.

Meeting Details

• Board meeting scheduled for April 22, 2026

Key Agenda Items

• Consider audited standalone and consolidated financial results for year ended March 31, 2026
• Consider proposal to recommend dividend to shareholders for approval at AGM