AMCO INDIA LTD.-$

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.

Amco India Ltd. has informed BSE that the meeting of the Board of Directors is scheduled on 10th February, 2026 to consider and approve the unaudited Financial Results for the quarter and nine months ended on 31st December, 2025. The meeting will be held at the Corporate Office of the Company situated at C-53-54, Sector-57, Phase III, Distt. Gautam Budh Nagar, Noida, Uttar Pradesh- 201301. The 'Trading Window' for dealing in the equity shares of the Company will be closed for all directors, officers and designated employees from 1st January, 2026 till 48 hours after the declaration of financial results.

Amco India Ltd. has announced the closure of the trading window for dealing in the equity shares of the company from 01/01/2026 till 48 hours after the declaration of financial results for the quarter and nine months ended on 31st December, 2025. This closure applies to all Directors, employees, Auditors, and other designated employees or persons of the company, including immediate relatives of any of them. During this period, these individuals are not permitted to deal in the securities of the company in any manner whatsoever. This decision is in reference to the BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019.

Amco India Ltd. has approved its unaudited financial results for the quarter and half year ended on 30th September, 2025. The company's revenue from operations stands at 3,406.56 lakhs for the quarter and 5,225.37 lakhs for the half year. The net profit for the quarter is 26.44 lakhs, while the net loss for the half year is 13.90 lakhs. The company operates two reportable segments: PVC Film Sheeting and Aluminium Foil.

Amco India Ltd. has announced that its Board of Directors will meet on November 4, 2025, to consider and approve the unaudited financial results for the quarter and half year ended on September 30, 2025. The meeting will be held at the company's corporate office in Noida, Uttar Pradesh. In compliance with the Company’s Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the equity shares of the company will be closed for all directors, officers, and designated employees from October 1, 2025, till 48 hours after the declaration of financial results.