Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Amal has submitted the Notice of postal ballot by way of remote e-voting process for seeking approval of the members for businesses mentioned therein. The Notice is being sent through e-mail to those members whose e-mail addresses are registered with the Company / Depositories (website link attached). The remote e-voting period will commence on Wednesday, January 24, 2024, at 9:00 am and end on Thursday, February 22, 2024, at 5:00 pm. During this period, the members holding shares either in physical mode or in demat mode, as on the cut-off date of Friday, January 19, 2024, may cast their votes electronically.
The above information is a part of company’s filings submitted to BSE.