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Amal Ltd. - Board Meeting Outcome for Outcome Of Board Meeting\r\n\r\nAnnual Results For The Year Ended March 31, 2025\r\n

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Dion Global

18 Apr 2025

Financial results\r\nPursuant to Regulation 30 and 33(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the following for the year ended on March 31, 2025:\r\n\r\na) audited standalone and consolidated financial results.\r\nb) auditor's report on standalone financial results.\r\nc) auditor's report on consolidated financial results.\r\n\r\nDividend : final dividend of 10% (? 1.00 per share) :\r\nBook closure: August 16, 2025 to August 22, 2025 (both days inclusive)\r\nPayment of dividend: On or after September 03, 2025.\r\n\r\nAppointment of Secretarial Auditors: SPANJ & Associates as the Secretarial Auditors for a period of three consecutive years from 2025-26 to 2027-28.\r\n