Amiable Logistics to Hold Board Meeting to Consider Audited Financial Results and Dividend
Amiable Logistics (India) Limited announced that its Board of Directors will convene a meeting on Thursday, May 28, 2026. The meeting is scheduled to consider and approve critical financial matters pertaining to the company’s performance.The primary focus of the Board Meeting is the review of the Audited Financial Results of the Company for the half year and financial year ended March 31, 2026.
The agenda for the meeting includes considering and approving several key documents and recommendations:
- The Audited Financial Results of the Company for the half year and financial year ended March 31, 2026.
- The Auditors' Report issued by the Statutory Auditors for the period ending March 31, 2026.
- The Audited Financial Statements, including the Statement of Assets & Liabilities, as at March 31, 2026, and the Statement of Profits and Loss and Cash Flows for the financial year ended March 31, 2026.
- A recommendation for dividend, if any, for the financial year ending March 31, 2026.
- Any other matter with the permission of the chair.
In an operational update regarding insider trading compliance, Amiable Logistics noted that the Trading Window for transactions in its equity shares has been closed since April 1, 2026. The Trading Window will remain closed until 48 hours after the announcement of the audited financial results and the recommendation of any dividend by the Board of Directors.
AMIABLE Stock Price Movement
Amiable Logistics (India) Limited shares settled on Tuesday, remaining flat at ₹64.9, posting a 0.00% change. The stock maintained stability, closing exactly at its previous day's trading level.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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