Amal Ltd (506597)
Outcome of AGM
Outcome of 52nd Annual General Meeting held on 14-Aug-2026 through video conferencing
- All 7 resolutions passed unanimously via remote e-voting
- Resolutions include adoption of FY26 financials, dividend declaration, and reappointments
- Mr Sunil Lalbhai reappointed as Director
- Mr Rajeev Kumar reappointed as Managing Director effective 24-Mar-2027
- Mr Jyotin Mehta reappointed as Independent Director effective 22-Apr-2027
- Approval of material related party transactions for FY27 and FY28
- Commission approved for Non-executive Independent Directors
Source: Original filing PDF
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🚨 506597 — Quarterly Results
Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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