Attached herewith intimation of dispatch of letters to shareholders with weblink of Notice & Annual Report 2024-25, who have not registered their email address with Comoany/RTA/ DPs.
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Amco India Limited has informed BSE that it has sent letters to shareholders whose email addresses are not registered with the company, RTA, or depository participants, sharing the web link to access the Annual Report for FY 2024-25. The company's 38th Annual General Meeting (AGM) is scheduled for Tuesday, 30th September 2025 at 1:00 PM IST, to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The annual report and AGM notice can be accessed at https://amcoindialimited.com/annual-reports-and-results. The communication is issued in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and signed by the Company Secretary and Managing Director.
This is a routine regulatory compliance filing ahead of the AGM and does not carry any material financial or business impact for shareholders or the stock price.