Amco India Dispatches Annual Report Letters to 829 Shareholders

Key Quantitative Figures

• Number of letters dispatched: 829
• Dispatch date: September 5, 2026
• Dispatch method: Ordinary Post

Dates of Action

• Letter dispatch date: September 5, 2026
• 39th AGM date: Scheduled for Wednesday, 30th September, 2026 at 01:00 PM IST
• Financial year covered: 2025-26 (ended March 31, 2026)

Parties Involved

• Registrar and Transfer Agent (RTA): Beetal Financial & Computer Services Pvt Ltd. (SEBI Reg. No.: INR 000000262)
• Signatories: Priyanka Beniwal (Company Secretary & Compliance Officer), Rajeev Gupta (Managing Director), Punit Mittal (General Manager of Beetal RTA)

Purpose and Rationale

The dispatch was conducted to comply with Regulation 30 and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended by the SEBI circular dated December 12, 2024. The purpose is to provide non-registered shareholders with access to the Annual Report for FY 2025-26 and the notice of the 39th Annual General Meeting.

Web Links Provided

• Annual Report: https://amcoindialimited.com/annual-reports-and-results
• AGM Notice: https://amcoindialimited.com/annual-reports-and-results

Financial Impact

Financial impact not quantified in the disclosure. This is a procedural compliance activity related to shareholder communication.