On April 11, 2025, Amiable Logistics (India) Limited submitted its Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2025. The company, which was formerly known as Amiable Logistics (India) Private Limited, operates from its registered office in Vidyavihar, Mumbai, and is listed on the National Stock Exchange of India Limited (NSE) under the symbol AMIABLE.

Key Report Highlights

1. Capital Structure: The company’s total issued capital stands at 17,48,200 shares, all of which are listed on the NSE. The face value of each share is INR 10. This capital is 100% issued, with 91.67% held in dematerialized form through CDSL (16,02,600 shares) and the remaining 8.33% (1,45,600 shares) held in dematerialized form via NSDL. No physical shares are issued by the company.

2. Compliance with SEBI Regulations: The Reconciliation of Share Capital Audit Report was issued by the company’s Practicing Company Secretary as per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. This ensures that the company complies with regulatory requirements regarding share capital and dematerialization of shares.

3. Shareholder Information: The company’s share registry is managed by Bigshare Services Private Limited, located at Andheri East, Mumbai. The compliance officer for the company is Ms. Manali Duggal, who oversees the company’s share capital operations.

Key Details in the Report

• Dematerialization: As of the quarter ending March 31, 2025, a majority of the shares (approximately 91.67%) are held in dematerialized form, making the company compliant with the requirements set by the National Securities Depository Limited (NSDL) and Central Depository Services Limited (CDSL).

• No Physical Shares: The company has no physical shares in circulation, further reinforcing its commitment to fully electronic trading and settlement processes.

• Audit and Updates: The report mentions that there are no discrepancies in the share capital structure, and it has been confirmed that the company’s shareholding aligns with the listing records. There have been no requests pending beyond the stipulated 21 days for share dematerialization.

About Amiable Logistics (India) Limited

Amiable Logistics (India) Limited is primarily engaged in logistics services, offering a wide range of solutions tailored to meet the growing demand for efficient transportation and supply chain management. With a focus on enhancing operational excellence, the company aims to leverage its strategic location and extensive network to provide exceptional service to clients across various industries.

About the Audit Process

The Reconciliation of Share Capital Audit is a regulatory requirement under SEBI's guidelines to ensure that companies maintain accurate records of share issuance, dematerialization, and the status of shareholders. The audit is conducted by an external company secretary firm, and this particular audit was performed by K.C. Suthar & Co., with Mr. K.C. Suthar as the proprietor. The firm holds Peer Review No. 1357/2021, and the audit report was issued under the UDIN: F005191G000051151.

Conclusion

The Reconciliation of Share Capital Audit Report for the quarter ending March 31, 2025, submitted by Amiable Logistics (India) Limited, confirms the company’s commitment to transparency and compliance with SEBI regulations. The company has effectively managed its share capital, ensuring full dematerialization of shares, and continues to maintain a compliant and efficient system for handling shareholder data.

This report reaffirms Amiable Logistics (India) Limited's dedication to maintaining high standards in financial reporting and corporate governance, reflecting its ongoing efforts to build trust among its investors and stakeholders.

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