AMAL LTD.

Amal Ltd has announced a Board of Directors meeting scheduled for Friday, October 16, 2026. The primary agenda is to consider the unaudited standalone and consolidated financial results for the quarter and six months ended September 30, 2026. Concurrently, the company will close its trading window from October 01, 2026, to October 18, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Amal Ltd has announced that its Board of Directors will convene on October 16, 2026, to review and approve the unaudited standalone and consolidated financial results for the quarter and six months ending September 30, 2026. Concurrently, the company will implement a trading window closure from October 1, 2026, to October 18, 2026, in accordance with SEBI's insider trading regulations, restricting trading of its securities during this period.

Amal Ltd has informed the stock exchange that it has uploaded the Chairman's speech, a video recording of the proceedings, and the presentation from its 52nd Annual General Meeting (AGM) held on August 14, 2026. These documents are now available on the company's website via provided links. This disclosure fulfills the company's obligation to inform stakeholders about the AGM materials.

Amal Ltd has submitted its integrated annual report for the financial year ended March 31, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's strategy for sustained growth, focusing on its core sulphur-based products while diversifying into allied areas. It includes the notice for the 52nd Annual General Meeting scheduled for August 14, 2026, to be held via video conferencing. The report is also available on the company's website and provides a comprehensive overview of corporate performance, financial trends, governance, and statutory reports, prepared in line with the Integrated Reporting <IR> framework.

Amal Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed by the statutory auditors and approved by the Board of Directors. The company noted that the figures for the quarter ended March 31, 2026, are balancing figures between audited full financial year figures and published year-to-date figures up to the third quarter. A planned annual plant shutdown impacted comparability with the previous year's quarter.

Amal Ltd announced the outcome of its Board meeting held on July 17, 2026, where unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, were approved. The company also submitted the limited review reports. The results were prepared in accordance with Indian Accounting Standards (Ind AS). The company operates in a single segment: manufacturing of bulk chemicals. The figures for the quarter are not directly comparable with the previous quarter due to a planned annual plant shutdown for maintenance.

Amal Ltd has announced a closure of its trading window for securities from July 01, 2026, to July 19, 2026. This closure is in anticipation of a Board of Directors meeting scheduled for July 17, 2026. The primary agenda for the board meeting is to consider the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The trading window will reopen on July 20, 2026, after the conclusion of the board meeting and dissemination of the financial results.

Amal Ltd has announced that its Board of Directors will convene on July 17, 2026, to review and approve the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. In line with SEBI regulations, the company has also declared a trading window closure from July 1, 2026, to July 19, 2026, to prevent insider trading during this period. This meeting is a routine procedural step for financial reporting.

Amal Ltd has officially announced July 31, 2026, as the record date for the purpose of determining shareholders eligible for the upcoming dividend. This announcement is a continuation of a previous communication dated April 22, 2026. Investors holding shares of Amal Ltd on or before this record date will be entitled to receive the dividend.

Amal Ltd announced its audited standalone and consolidated financial results for the year ended March 31, 2026, with unmodified auditor reports. The Board recommended a final dividend of 15% (₹1.50 per share) for FY26, pending shareholder approval at the AGM on August 14, 2026. Book closure for dividend eligibility is from August 1 to August 7, 2026, with payment on or after August 19, 2026. The company also reappointed Mr. Rajeev Kumar as Managing Director and Mr. Jyotin Mehta as Independent Director for five-year terms, effective March 24, 2027, and April 22, 2027, respectively, subject to member approval.