Amal Ltd
Board Meeting Intimation for Meeting Of The Board Of Directors And Closure Of Trading Window On January 16 2026
10:31 AM, 24th Dec 2025
Amal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 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 January 16 2026 inter alia to consider unaudited standalone and consolidated financial results for the quarter / nine months ended on December 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 January 01 2026 to January 18 2026 (both days inclusive).Kindly acknowledge the receipt and inform the members of the stock exchange.
