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AMIABLE Amiable Logistics India Ltd Changes in management or control Announcement

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MBL

Amiable Logistics India Ltd

(AMIABLE)

2025 Announcement

Unaudited half-year results

Unaudited financial results

Board Meeting Notice

SDD Compliance Certificate

Share Capital Audit

SDD Compliance Certificate

Regulatory Compliance

Voting Results Submitted

AGM Report Submitted

Trading Window Closure

Annual General Meeting

Annual General Meeting

Annual General Meeting

Board Meeting Outcome

Correction in Filing

Share Capital Audit

SDD Compliance Certificate

SEBI Compliance Update

Financial Results Submission

Customs Order Update

Director Appointment Clear

Utilization Disclosure

Shareholding Disclosure

Management Change

Financial Results Submitted

Board Meeting Outcome

No Fund Deviation

Non Applicability Certificate

SDD Compliance Certificate

SDD Compliance Certificate

Share Capital Report

SEBI Compliance Notice

Corporate Governance Update

Trading Window Closure

EOGM Report Submitted

Extraordinary General Meeting

Custom Notice Received

Extraordinary Meeting Notice

Share Capital Audit

SDD Compliance Certificate

SEBI Certificate Update

Corporate Governance Exemption

Corporate Governance Exemption

Clarification on Results

Financial Results Released

Financial Results Approved

Board Meeting Notice

Funding Utilization Update

SDD Compliance Certificate

Share Capital Audit

Corporate Governance Exemption

SEBI Regulation Update

Voting Results Submitted

Annual General Meeting

Trading Window Closure

Board Meeting Clarification

Annual General Meeting

Annual Meeting Notice

Board Meeting Outcome

Share Capital Audit Report

Compliance Certificate Subm...

Certificate Submission

Corporate Governance Exemption

Management Change

Management Change

Management Change

Outcome of Board Meeting

Financial Results Approval

Financial Results Approval

Fund Utilization Disclosure

Non-applicability Certificate

Certificate Submission

Corporate Governance Exemption

Disclosure Submission

Trading Window Closure

Logistics Report

General Meeting

SDD Compliance Certificate

Certificate under SEBI Regu...

Non-Applicability Certificate

Earnings Review

Financial Results Submission

Statement of Deviation/Vari...

Certificate Submission

Trading Window Closure

Board Meeting Outcomes

AGM Date Considered

External Links:

Data:

Amiable Logistics (India) Limited held a board meeting on August 26, 2025, and scheduled their 23rd Annual General Meeting for September 26, 2025, while appointing a new internal auditor and fixing cut-off dates for AGM voting.

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Amiable Logistics India Ltd

2025

Announcement

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