AMAL LTD.

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.

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.