AMAL LTD.

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.

Amal Ltd's Board of Directors has recommended a final dividend of 15% (₹1.50 per share) for the year ended March 31, 2026, subject to shareholder approval at the AGM on August 14, 2026. The Register of Members and Share Transfer Books will be closed from August 1 to August 7, 2026, for dividend eligibility. The board also reappointed Mr. Rajeev Kumar as Managing Director and Mr. Jyotin Mehta as an Independent Director, both for five-year terms, subject to member approval.

Amal Ltd has announced that its Board of Directors will convene a meeting on Wednesday, April 22, 2026. The primary agenda items for this meeting include the consideration and approval of the audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. Additionally, the Board will consider a proposal for recommending a dividend to shareholders, subject to their approval at the upcoming Annual General Meeting. In compliance with insider trading regulations, the trading window for the company's securities will be closed from April 1, 2026, to April 24, 2026 (inclusive).

Amal Ltd responded to a BSE query dated April 09, 2026, regarding unusual price movement in its shares. The company stated that it consistently complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by making timely disclosures. The last such disclosure was on March 26, 2026, concerning a scheduled Board meeting. Furthermore, the trading window for the company's securities is currently closed from April 01, 2026, to April 24, 2026, in anticipation of a Board meeting on April 22, 2026. Amal Ltd attributed any recent price fluctuations to market-driven factors, disclaiming any specific company-related news as the cause.

Amal Ltd, Scrip ID – AMAL, Scrip code – 506597, has announced that the trading window for trading in securities will remain closed from April 01, 2026 to April 24, 2026 (both days inclusive). This decision is in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as the Board of Directors will be meeting on April 22, 2026 to consider the audited standalone and consolidated financial results for the year ended on March 31, 2026. The closure of the trading window is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Amal Ltd. has announced that its Board of Directors will meet on April 22, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended on March 31, 2026. In compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for securities of the company will be closed from April 01, 2026, to April 24, 2026 (both days inclusive).

Amal Ltd, a bulk chemicals manufacturing company, has announced its unaudited standalone and consolidated financial results for the quarter and nine months ended on December 31, 2025. The company has reported a 28% increase in profit for the period to INR 2,048.14 crore as compared to the same period last year. The total income for the quarter stands at INR 6,318.50 crore, while the total expenses amounted to INR 5,705.82 crore. The company operates in a single segment and has provided for an additional amount of INR 8.94 lakh towards retirement benefits under the New Labour Codes.

Amal Ltd, a manufacturing company of bulk chemicals, has released its unaudited standalone financial results for the quarter and nine months ended on December 31, 2025. The company reported a revenue from operations of INR 2,200.73 lakh and INR 6,259.12 lakh, respectively, and a total income of INR 2,224.95 lakh and INR 6,318.50 lakh, respectively. The profit before tax for the quarter and nine months ended on December 31, 2025, was INR 155.34 lakh and INR 612.68 lakh, respectively. The company's earnings per equity share (not annualised, excluding year end) for the quarter and nine months ended on December 31, 2025, was INR 5.56 and INR 13.38, respectively.

Amal Ltd announced that its trading window will be closed from January 01, 2026 to January 18, 2026 for the purpose of considering unaudited standalone and consolidated financial results for the quarter and nine months ended on December 31, 2025. This closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.