Amal Ltd | Annual Report 2024-25 Amal Ltd 52 6.9 Credit rating The Company has obtained a credit rating from Care Ratings and is ‘A+’ (A plus) as on March 31, 2025. 7. Affirmation and disclosure There were no materially significant related party transactions, pecuniary transactions or relationships between the Company and its Directors or the Management and their subsidiary companies or relatives, amongst others, during 2024-25 that may have a potential conflict with the interests of the Company at large. All details relating to financial and commercial transactions where the Directors may have a pecuniary interest are provided to the Board. The interested Directors neither participate in the discussion nor vote on such matters. The Company complied with the statutory provisions, rules and regulations relating to the capital markets during the last three years. The stock exchanges or the Securities and Exchange Board of India (SEBI) or any statutory authority did not impose any penalty or strictures on the Company for the said period. 8. Shareholders’ information 8.1 Last three Annual General Meetings (AGMs) Year Location Date Time 2021-22 Through video conferencing at the deemed venue: 310 B Veer Savarkar Marg, Dadar (West), Mumbai 400 028. Maharashtra, India September 08, 2022 10:30 am 2022-23 Through video conferencing at the deemed venue: 310 B Veer Savarkar Marg, Dadar (West), Mumbai 400 028. Maharashtra, India September 08, 2023 10:30 am 2023-24 Through video conferencing at the deemed venue: 310 B Veer Savarkar Marg, Dadar (West) Mumbai 400 028. Maharashtra, India September 05, 2024 03:30 pm 8.2 Special resolutions passed in the previous three AGMs: yes 8.3 Resolutions passed through postal ballot: nil 8.4 Special resolution proposed to be conducted through postal ballot: nil 8.5 Annual General Meeting 2025 Details of the 51st AGM are as under Year Location Date Time 2024-25 Through video conferencing at the deemed venue: 310 B Veer Savarkar Marg, Dadar (West), Mumbai 400 028. Maharashtra, India August 29, 2025 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.
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