Board Meeting Announcement for Amal Ltd - Apr 18, 2025

Amal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the meeting of the Board of Directors of the Company will be held on Friday April 18 2025 inter alia to consider audited standalone and consolidated financial results and dividend for the year ended on March 31 2025. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 trading window for trading in securities of the Company will remain closed from April 01 2025 to April 20 2025 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange.