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August 06, 2025
BSE Listing portal
Manager
BSE Ltd
Listing department
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Scrip ID – AMAL, Scrip code – 506597
Dear Sir:
Sub : Communication to the members holding shares in physical mode
Ref : Annual report 2024-25
Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed
Communication to the members, holding shares of the Company in physical mode,
regarding website link of annual report 2024-25.
Please acknowledge the receipt and inform the members of the exchange.
Thank you,
Very truly yours,
For Amal Ltd
(Ankit Mankodi)
Company Secretary
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Amal Ltd
310 B, Veer Savarkar Marg, Dadar (West),
Mumbai 400 028, Maharashtra, India
sec@amal.co.in | (+91 22) 62559700 | www.amal.co.in
August 06, 2025
Dear Member,
Subject: Website link of the annual report 2024-25
stThe 51 Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, August 29, 2025, at 10:30 am
through video conferencing | other audio-visual means in accordance with the applicable provisions of the Companies
Act, 2013 and in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange
Board of India (SEBI) (the e-AGM circulars).
The annual report 2024-25 is being sent to the members in accordance with the e-AGM circulars and Regulation 36 of the
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,. In the
absence of your email address in the records of the Company | depository participants, this letter is being sent to provide
the website link and the path to access the annual report 2024-25.
website link and quick response code path
https://www.amal.co.in/pdf/Annual_report/Annual_Report_2024_25.pdf
The Board of Directors, at its meeting held on April 18, 2025, recommended a dividend of 1 per equity share of 10 each ``
for the financial year ended on March 31, 2025, subject to approval by the members at the ensuing Annual General
Meeting scheduled to be held on Friday, August 29, 2025.
As per the guidelines issued by SEBI, shareholders holding shares in physical form are eligible to receive the dividend only
through electronic mode, upon furnishing the KYC details – PAN, choice of nomination, e-mail address, mobile number,
bank account details, specimen signature. As the dividend will be paid only through the electronic mode, if you have not
updated KYC details, we request you to do so by writing to the Registrar and Share Transfer Agent at the address given
below.
MUFG lntime India Private Limited
(Formerly Link lntime India Private Limited)
C-101, Embassy 247, L.B.S Marg,
Vikhroli (West), Mumbai - 400 083
Tel No.: +91 810 811 6767
Toll Free No.: 1800 1020 878
Email: rnt.helpdesk@in.mpms.mufg.com
We encourage you to register your email address to receive electronic communication and support the green initiative.
Thank you.
For Amal Ltd
(Ankit Mankodi)
Company Secretary
www.amal.co.in > Investors
> Information for
Stakeholders > Annual
Reports
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If Undelivered, Please return to:
Amal Ltd
310 B, Veer Savarkar Marg, Dadar (West),
Mumbai - 400 028, Maharashtra, India
BUSINESS INLAND LETTER
To
Folio No.
Name
Address
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