Communication to shareholders holding shares in physical mode regarding annual report 2024-25.
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Amal Ltd has informed shareholders holding shares in physical form about the availability of its annual report for FY2024-25 on the company website. The 51st Annual General Meeting (AGM) is scheduled for Friday, August 29, 2025, at 10:30 am via video conferencing. The Board of Directors, at its meeting on April 18, 2025, recommended a dividend of ₹1 per equity share (face value ₹10) for FY ended March 31, 2025, subject to shareholder approval at the AGM. Physical shareholders are reminded to update their KYC details (PAN, nomination, email, mobile, bank account, signature) with the Registrar MUFG Intime India Private Limited, as the dividend will be paid only through electronic mode.
Physical shareholders need to update KYC details with the Registrar before the AGM to receive the ₹1 per share dividend electronically. No material new information on business performance — this is largely a procedural/regulatory communication.