Amal Ltd — Important, 16-07-2026: Company Update

Amal Ltd. has announced its 52nd Annual General Meeting (AGM) will be held via video conferencing to approve financial matters and other proposals. To determine dividend eligibility for the financial year just ended, the company's share transfer books will be closed for seven days in early August. Shareholders will have remote e-voting and virtual meeting attendance options. This AGM is crucial for shareholders to participate in company decisions and understand the way forward. Shareholders who have not yet registered their email IDs with the company or their depository participant are encouraged to do so for electronic communications.