Amal Ltd | Annual Report 2022-23 3. Copies of the Balance Sheet, the Statement of Profit and Loss, the Directors’ Report, the Auditor’s Report and every other document required by law to be annexed or attached to the Balance Sheet for the financial year ended March 31, 2023, are annexed | attached. 4. The Register of members and Share Transfer Books of the Company will remain closed from August 26, 2023 to September 01, 2023 (both days inclusive). 5. An electronic copy of the annual report for 2022-23, including the Notice, which includes the process and manner of attending the Annual General Meeting through video conferencing | other audiovisual means, and e-voting is being sent to all the members whose e-mail addresses are registered with the Company | Depository Participants. 6. Printed copies of the annual report (including the Notice) are not being sent to the members in view of the e-AGM circulars. 7. The members who have not registered their e-mail addresses are requested to register them with the Company to receive e-communication from the Company. For registering an e-mail address, the members are requested to follow these steps: i) The members holding shares in the physical mode are requested to provide name, folio number, mobile number, e-mail address, scanned copies of share certificate(s) (both sides), self-attested PAN and Aadhar card through e-mail on sec@amal.co.in ii) The members holding shares in demateralised mode are requested to provide their names, depository participant and Client IDs, mobile numbers, e-mail addresses, scanned copies of self-attested client master or consolidated account statements through e-mail on sec@amal.co.in 8. The members may also note that the Notice of the Annual General Meeting and the annual report for 2022-23, will also be available on thewebsite of the Company, www.amal.co.inwhich can be downloaded. The electronic copies of the documents that are referred to in this Notice but not attached to it will be made available for inspection. For inspection, the members are requested to send a request through an e-mail on sec@amal.co.in with their depository participant ID and client ID or folio number. 9. Electronic copy of the Register of Directors and key managerial personnel and their shareholding, maintained under the Companies Act, 2013 will be available for inspection by the members on request by sending an e-mail on sec@amal.co.in 10. The members desiring any information relating to the accounts or have any questions, are requested to write to the Company on sec@amal.co.in at least seven days before the date of the Annual General Meeting (AGM) so as to enable the Management to keep the responses ready and expeditiously provide them at the AGM, as required. 11. In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and the e-AGM circulars, the Company is pleased to provide the members with the facility to attend the Annual General Meeting (AGM) through video conferencing | other audiovisual means (VC) and exercise their right to vote at the AGMby electronic means. The business will be transacted through remote e-voting prior to and during the AGM. 11.1 The instructions for remote e-voting for the individual members holding shares in the dematerialised (demat ) form are given below:
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