Amal Ltd | Annual Report 2022-23 7 Shareholders’ information 7.1 General Body meetings 7.1.1 Location and time where the last three AGMs were held: Year Location Date Time 2019-20 Through video conferencing August 14, 2020 10:00 am 2020-21 Through video conferencing September 24, 2021 10:00 am 2021-22 Through video conferencing September 08, 2022 10:30 am 7.1.2 Special resolutions passed in the previous three AGMs: yes 7.1.3 Resolutions passed through postal ballot: nil 7.2 Annual General Meeting 2023 Details of the 49th AGM is as under: Year Location Date Time 2022-23 Through video conferencing September 08, 2023 10:30 am As required under Regulation 36(3) of the Regulations, particulars of the Directors seeking reappointment | appointment are given in the Notice of the AGM. 7.3 Financial year April 01 to March 31 7.4 Date of book closure August 26, 2023 to September 01, 2023 7.5 Date of dividend payment Not applicable 7.6 Listing on the stock exchange Equity shares of the Company are listed on the BSE Ltd (BSE). The Company has paid listing fees for 2022-23 to the stock exchange where securities are listed. Pursuant to a circular of the Securities and Exchange Board of India, custody charges were also paid to the Depositories, namely National Securities Depository Ltd and Central Depository Services (India) Ltd. The international securities identification number of the equity shares of the Company is INE841D0101013. The corporate identity number is L24100MH1974PLC017594. 7.7 Stock code BSE: 506597
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