Amco India has attached copies of the clippings of newspaper advertisement of the Notice, information on e-Voting and book closure details for the 39th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September, 2026 at 01.00 PM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), as published in the Financial Express (English) and Jansatta (Hindi) dated 6th September, 2026.
The above information is a part of company's filings submitted to BSE.