Amco India Ltd (AMCOIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Amco India Ltd on NSE and BSE, with an AI summary of each filing.
Attached herewith the copy of minutes of 39th Annual General Meeting of the Company.
Annual General Meeting · 29 Oct 2026, 10:36 pm
Attached herewith the copy of approved unaudited Financial Results for the quarter & half year ended on 30th September, 2026 alongwith the Limited Review Report.
Outcome · 28 Oct 2026, 12:30 am
Amco India Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 3,591 (+5.4% YoY | +11.6% QoQ) ■ EBITDA: -137 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -3.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -119 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -2.89 (Profit to Loss YoY | Profit to Loss QoQ) Amco India Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) Segmental Performance PVC Film/Sheeting ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Aluminium Foil ■ Revenue: 3,591 (+5.4% YoY | +11.6% QoQ) ■ EBIT: -164 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -4.6 (Profit to Loss YoY | Profit to Loss QoQ)
Amco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 27 Oct 2026, 5:30 am
Amco India Board Meeting on 27th Oct'26 for Q2 FY27 Financial Results Amco India Ltd scheduled a Board of Directors meeting on 27th Oct'26 to consider and approve unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company equity shares remains closed for directors, officers, and designated employees from 1st Oct'26 until 48 hours post-declaration of the financial results.
Attached herewith Voting Results alongwith Consolidated Report of Scrutinizer for the remote e-voting and e-voting at the 39th AGM of the Company held on 30/09/2026.
Annual General Meeting · 04 Oct 2026, 2:24 am
Attached herewith the copy of proceedings of 39th AGM of the Company held on 30th September, 2026.
Annual General Meeting · 30 Sept 2026, 10:31 pm
Intimation of dispatch of letter to shareholders who email addresses are not registered with the Company/RTA/DP, providing the web link for having access to the Annual Report of the Company ....
Annual Report · 06 Sept 2026, 1:08 am
Attached herewith the Annual Report of the Company for the financial year 2025-26.
Others (Uncategorized) · 05 Sept 2026, 10:08 pm
Attached herewith the Notice of 39th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September, 2026 at 01.00 P.M through VC/OAVM.
Annual General Meeting · 05 Sept 2026, 10:03 pm
Intimation of re-appointment of M/s. Gurvinder Chopra & Co., Cost and Management Accountants as Cost Auditors of the Company for FY 2026-27.
Change in Management · 27 Aug 2026, 9:16 pm
Amco India Re-appoints Cost Auditor for FY27 Amco India (Scrip Code: 530133) announced that its Board of Directors approved the re-appointment of M/s. Gurvinder Chopra & Co., Cost and Management Accountants (FRN 100260), as the company's Cost Auditor for the financial year 2026-27. The decision was made in a board meeting held on 27th Aug '26. The re-appointment is a routine measure under the Companies Act, 2013. The appointed firm has over 27 years of experience and serves clients across manufacturing, construction, automotive, and distribution sectors.
Intimation of appointment of Mr. Neeraj Gupta (DIN: 00027047) as an Independent Director (Non- Executive) of the Company for a period of 5 years w.e.f 27th August, 2026.
Change in Management · 27 Aug 2026, 9:11 pm
AMCO India Appoints Neeraj Gupta as Independent Director AMCO India (BSE: 530133) has appointed Mr. Neeraj Gupta as an Additional and Independent (Non-Executive) Director, effective 27th Aug'26. The appointment is for a five-year term, subject to shareholder approval. Mr. Gupta, who holds an MBA from the University of Akron, has extensive experience in the real estate and corporate sectors, with expertise in corporate management, governance, and strategic oversight. He is not related to any other directors and holds no shares in the company.
Attached herewith Approved unaudited Financial Results of the Company for the quarter ended on 30th June, 2026 as approved by the Board in their meeting held on 22nd July, 2026 alongwith ....
Outcome · 22 Jul 2026, 11:52 pm
Amco India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 3,218 (+23.6% YoY | +10.5% QoQ) ■ EBITDA: 143 (+1762.6% YoY | +1231.7% QoQ) ■ EBITDA Margin (%): 4.5 (+416 bps YoY | +409 bps QoQ) ■ PAT: 94.3 (Loss to Profit YoY | +1627.8% QoQ) ■ EPS (INR): 2.30 (Loss to Profit YoY | +1669.2% QoQ)
Amco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 22 Jul 2026, 5:30 am
Amco India Board Meeting on 22nd Jul'26 to Approve Q1 Results Amco India Ltd. has scheduled a Board of Directors meeting for 22nd Jul'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. Consequently, the trading window for directors, officers, and designated employees will remain closed from 1st Jul'26 until 48 hours after the results are declared. This announcement is a routine corporate action ahead of the company's Q1 earnings release, providing a specific date for investors to anticipate key performance metrics.
Attached herewith the approved audited Financial Results for the quarter & financial year ended on 31st March, 2026 along with the Auditors Report & Declaration of the Board of Directors.
Outcome · 31 May 2026, 2:32 am
Amco India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2,911 (+18.8% YoY | +2.0% QoQ) ■ EBITDA: 10.8 (+60.3% YoY | -75.9% QoQ) ■ EBITDA Margin (%): 0.4 (+10 bps YoY | -120 bps QoQ) ■ PAT: 5.5 (-84.3% YoY | -63.9% QoQ) ■ EPS (INR): 0.13 (-84.5% YoY | -64.9% QoQ) Amco India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) Segmental Performance PVC Film/Sheeting ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Aluminium Foil ■ Revenue: 2,911 (+18.8% YoY | +2.0% QoQ) ■ EBIT: -18.1 (+45.4% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -0.6 (+73 bps YoY | Profit to Loss QoQ)
Amco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve approve audited financial results ....
Intimation · 30 May 2026, 5:30 am
Amco India Schedules Board Meeting for Q4 & FY26 Results Approval Amco India Ltd. (BSE: 530133) has scheduled a Board of Directors meeting for Sat, 30th May'26. The agenda includes the consideration and approval of audited financial results for the quarter and financial year ended 31st Mar'26. Consequently, the trading window for directors, officers, and designated employees has been closed from 1st Apr'26 and will remain closed until 48 hours after the results are declared. The meeting will be held at the company's corporate office in Noida.
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Others (Uncategorized) · 30 Apr 2026, 11:36 pm
Attached herewith a copy of intimation of appointment of the Internal Auditor of the Company for FY 2025-26.
Change in Auditor · 10 Feb 2026, 11:24 pm
Amco India Appoints M/s. Sumit R Kumar & Co. as Internal Auditor Amco India (BSE: 530133) has appointed M/s. Sumit R Kumar & Co., Chartered Accountants, as its internal auditor for the financial year 2025-26. The appointment was approved by the Board of Directors in their meeting held on 10th Feb'26. The incoming firm, founded by Mr. Sumit Arora, has over 13 years of experience in accounting, taxation, and audit services for various corporate clients. No relationships were disclosed between the newly appointed auditor and the company's directors.
Attached herewith a copy of approved unaudited Financial Results for the quarter & nine months ended on 31st December, 2025 alongwith the Limited Review Report issued by the Statutory Auditors ....
Outcome · 10 Feb 2026, 11:19 pm
AMCO INDIA LTD. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 2853 (-0.1% YoY | -16.3% QoQ) ■ EBITDA: 44.7 (-58.9% YoY | -16.7% QoQ) ■ EBITDA Margin (%): 1.6 (-224 bps YoY | -1 bps QoQ) ■ PAT: 15.1 (-77.1% YoY | -42.9% QoQ) ■ EPS (INR): 0.37 (-76.9% YoY | -42.2% QoQ) AMCO INDIA LTD. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) Segmental Performance PVC Film/Sheeting ■ Revenue: 17.7 (-78.4% YoY | -33.6% QoQ) ■ EBIT: 17.7 (-78.4% YoY | -33.6% QoQ) ■ EBIT Margin (%): 100 (+0 bps YoY | +0 bps QoQ) Aluminium Foil ■ Revenue: 17.7 (-78.4% YoY | -33.6% QoQ) ■ EBIT: 17.7 (-78.4% YoY | -33.6% QoQ) ■ EBIT Margin (%): 100 (+0 bps YoY | +0 bps QoQ)
Amco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve unaudited financial results for ....
Intimation · 10 Feb 2026, 5:30 am
Amco India Schedules Board Meeting for Q3'26 Results Amco India Ltd. has scheduled a Board of Directors meeting on 10th Feb'26 to consider and approve the unaudited financial results for the quarter and nine months ended 31st Dec'25. In connection with this, the trading window for directors, officers, and designated employees has been closed from 1st Jan'26 and will remain closed until 48 hours after the results are declared. This action is in accordance with SEBI's insider trading regulations.
Intimation of change of Registered Office of the Company within the local limits of Delhi w.e.f 5th November, 2025 as approved by the Board in their meeting held on 4th November, 2025.
Others (Uncategorized) · 05 Nov 2025, 12:54 am
Intimation of approved unaudited Financial Results for the quarter & half year ended on 30th September, 2025 as approved by the Board of Directors in their meeting held today i.e 4th November, ....
Outcome · 05 Nov 2025, 12:47 am
Attached herewith a copy of minutes of 38th AGM of the Company.
Annual General Meeting · 30 Oct 2025, 4:59 am
Amco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve unaudited financial results for ....
Intimation · 04 Nov 2025, 5:30 am
Attached herewith the voting results & Consolidated Report of the Scrutinizer for the 38th AGM held on 30th September, 2025.
Annual General Meeting · 03 Oct 2025, 4:22 am
Attached herewith the proceedings of the 38th Annual General Meeting of the Company.
Annual General Meeting · 30 Sept 2025, 9:52 pm
Attached herewith intimation of dispatch of letters to shareholders with weblink of Notice & Annual Report 2024-25, who have not registered their email address with Comoany/RTA/ DPs.
Annual Report · 05 Sept 2025, 9:39 pm