Amal Ltd | Annual Report 2024-25 Amal Ltd 56 8.23 Tentative Board meeting dates for consideration of results for 2025-26 No. Particulars Dates 1. First quarter results July 11, 2025 2. Second quarter and half-yearly results October 15, 2025 3. Third quarter results January 16, 2026 4. Fourth quarter and annual results April 24, 2026 9. Details of compliance with the mandatory requirements and extent of compliance with nonmandatory requirements 9.1 Compliance with the mandatory requirements The Company complied with the mandatory requirements of corporate governance as specified in Regulations 17 to 27 and Clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 of the Regulations. 9.2 Extent of compliance with the non-mandatory requirements The Company complies with the following non-mandatory requirements: a) Reporting of the Internal Auditor to the Audit Committee b) Unqualified Financial Statements 10. Payment to Statutory Auditors During 2024-25, ` 15.30 lakh was paid by the Company and its subsidiary companies to the Statutory Auditors | entities in network firm | network entity of which the Statutory Auditors are a member. 11. Evaluation by the Independent Directors The Independent Directors at their meeting held on January 11, 2025, carried out an annual evaluation in accordance with the Regulation 25(4) of the Regulations. 12. Role of the Company Secretary in the overall governance process The Directors have access to the suggestions and services of the Company Secretary | legal department in ensuring the effective functioning of the Board and its Committees. The Company Secretary administers, attends and prepares minutes of the Board and the Committee proceedings in accordance with the statutory requirements as well as the norms of corporate governance. 13. Certification by the Chief Executive Officer and the Chief Financial Officer Mr Rajeev Kumar, Managing Director and Mr Yogesh Vyas, CFO issued a certificate to the Board as prescribed under Regulation 17(8) of the Regulations. The said certificate was placed before the Board at the meeting held on April 18, 2025, in which the accounts for the year ended March 31, 2025, were considered and approved by the Board.
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