AMCO INDIA LTD.-$

Amco India Ltd announced the re-appointment of M/s. Gurvinder Chopra & Co., Cost and Management Accountants, as the company's Cost Auditors for the financial year 2026-27. This decision was approved by the Board of Directors during their meeting held on August 27, 2026. The firm, established in 1997, brings over 27 years of experience in cost audit and compliance services, serving various public sector undertakings, private companies, and multinational corporations across manufacturing, construction, automotive, and distribution sectors. The re-appointment is in accordance with Section 148 of the Companies Act, 2013.

Amco India Ltd has announced the appointment of Mr. Neeraj Gupta (DIN: 00027047) as an Additional Director in the category of Independent Director (Non-Executive). The appointment is effective from August 27, 2026, for a term of 5 years, subject to shareholder approval. Mr. Gupta brings extensive experience in the real estate and corporate sectors, with a background in corporate management and business operations. He holds a Graduate Degree from Delhi University and an MBA from the University of Akron, Ohio, USA. He is not related to any existing directors and holds no shares in the company. His appointment is in compliance with SEBI Listing Regulations.

Amco India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 22, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and reviewed by statutory auditors M/s. V. V Kale & Company. The company submitted the results along with the Limited Review Report as per SEBI Listing Regulations. The review confirmed no material misstatements were found.

Amco India Ltd has announced that its Board of Directors will convene on July 22, 2026, to consider and approve the unaudited financial results for the quarter ending June 30, 2026. In line with SEBI regulations, the company has also closed its trading window for designated employees and directors from July 1, 2026, until 48 hours after the financial results are declared. This closure is to prevent insider trading during the sensitive period leading up to the results announcement.

Amco India Limited has announced the closure of its trading window for dealing in the company's equity shares. This closure is in accordance with BSE Circular No. LIST/COMP/01/2019-20 and will be effective from July 1, 2026. The trading window will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The restriction applies to all directors, employees, auditors, designated persons, and their immediate relatives, prohibiting any dealings in the company's securities during this period.

Amco India Ltd. announced the approved audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 30, 2026. The auditor's report was furnished by V. V. Kale & Company, Chartered Accountants, who expressed an unmodified opinion on the financial results. The audit was conducted in accordance with the Standards on Auditing specified under section 143(10) of the Companies Act, 2013.

Amco India Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. In compliance with SEBI regulations, the trading window for the company's equity shares will remain closed for all directors, officers, and designated employees from April 1, 2026, until 48 hours after the declaration of the financial results.

Amco India Ltd. has announced the closure of the trading window for the declaration of financial results for the year ending on 31st March, 2026. The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of financial results. This closure applies to all Directors, employees, Auditors, and other designated employees or persons of the Company, including their immediate relatives. During this period, these individuals are not permitted to deal in the securities of the Company in any manner.

Amco India Ltd has appointed Sumit R Kumar & Co., Chartered Accountants as their Internal Auditor for the Financial Year 2025-26. The appointment was approved in a Board Meeting held on February 10, 2026. Sumit R Kumar & Co. has extensive experience in accounting, taxation, and audit, and specializes in Statutory Audits, Internal Audits, and Tax Audits. The firm brings over 13 years of professional experience in the field.

Amco India Ltd. has announced its unaudited financial results for the quarter and nine months ended on 31st December, 2025. The total income from operations stands at Rs. 10,530.29 Lakhs. The Board of Directors approved the results in their meeting on 10th February, 2026. The company operates two reportable segments: PVC Film Sheeting and Aluminium Foil.