Newspaper notice of 51st Annual General Meeting and book closure
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Amal Ltd (Scrip Code: 506597) has informed BSE about newspaper notices published for its 51st Annual General Meeting. The AGM is scheduled for Monday, 29th September 2025 at 10:30 AM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in line with MCA and SEBI circulars. The company's register of members and share transfer books will remain closed from 16th September 2025 to 22nd September 2025 (both days inclusive) for the AGM. The cut-off date for e-voting eligibility is 22nd September 2025, and the e-voting window will run from 20th September 2025 (9:00 AM) to 22nd September 2025 (5:00 PM). The annual report for FY 2024-25 along with the AGM notice has been dispatched to members.
This is a routine procedural filing with no material financial impact. Shareholders should note the book closure window (16-22 September 2025) during which share transfers will not be processed, and ensure they participate in the e-voting process if unable to attend the virtual AGM.