AMCL2026-09-102026-09-10AMCL2026-09-10AMCL2026-09-10ChangeInManagementDomain1AMCL2026-09-102026-09-10ChangeInManagementDomain1AMCL2026-09-10ChangeInManagementDomain2AMCL2026-09-102026-09-10ChangeInManagementDomain2AMCL2026-09-10ChangeInManagementDomain3AMCL2026-09-102026-09-10ChangeInManagementDomain3AMCL2026-09-10ChangeInManagementDomain4AMCL2026-09-102026-09-10ChangeInManagementDomain4AMCL2026-09-10ChangeInManagementDomain5AMCL2026-09-102026-09-10ChangeInManagementDomain5AMCL2026-09-10ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1AMCL2026-09-102026-09-10ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureAMCLANB METAL CAST LIMITED000000NOTLISTEDINE0VG001016trueListed Entity (self)true2026-09-0717:00:0019:30:0052026-09-10AppointmentAuditorsSecretarial AuditorM/s.H Togadiya & Associates2026-09-0772Dr. Himanshu Togadiya is a prominent Practicing Company Secretary (CS) based in Rajkot, Gujarat. He is the proprietor of H Togadiya & Associates, a peer-reviewed firm that specializes in corporate law, secretarial compliance, and management consultancy. Dr. Togadiya is a Fellow member of the Institute of Company Secretaries of India. He possesses over 10 years of experience in the fields of handling compliances under various Corporate Laws, listing agreement; for Initial Public Issues, Rights Issues, Bonus Issues, Preferential Allotments, QIPs, Takeover of Listed & unlisted companies, etc. He has diversified experience in the Field of Corporate and allied consultancy to various industries including leading companies from India. Further, He is Advisor to SME IPO’s and Listed Companies on Various compliance related matters.trueAppointmentAuditorsInternal AuditorM/s.N. B. Sakhara & Co.2026-09-0712N. B. Sakhara & Co. is a premier Chartered Accountancy firm headquartered in Rajkot, Gujarat. We are a dedicated team of professional experts specializing in Internal Audits, Assurance Services, Financial Due Diligence, Cross-Border Transaction Advisory, and comprehensive Taxation (Direct & Indirect) compliance. Our geographical footprint actively covers the vital economic corridors of Gujarat, Maharashtra, Goa, and Karnataka. Our central philosophy is rooted in tangible value addition. We do not view audits merely as a statutory obligation, but as a strategic and productive tool in today's complex corporate governance environment. By sticking to professionally developed internal operational systems and embracing digital modernization, we ensure absolute accuracy and time-bound service delivery for our clients.AppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Dhirajlal Nagjibhai Gajera2026-09-0760Mr. Dhirajlal Nagjibhai Gajera, aged 64 years, having experience in Project Development, Management Strategic Planning and Training. He is associated with the Company since 2023.Mr. Avnishkumar Dhirajlal Gajera is son of Mr. Dhirajlal Nagjibhai GajeratruefalseAppointmentKey Managerial PersonnelChief Financial OfficerMr.Hussain Harif Khan2026-09-08Mr. Hussain Harif Khan, accomplished Chief Financial Officer with over 30 years of progressive experience, including 18+ years of leadership across the UAE, driving financial excellence, operational transformation, and business growth across manufacturing, engineering, hospitality, trading, logistics, and retail sectors. Recognized for building robust finance functions, strengthening corporate governance, implementing financial controls, and leading strategic initiatives that improve profitability and operational efficiency. Extensive expertise in financial planning & analysis, budgeting, treasury management, project accounting, inventory control, taxation, statutory compliance, audit management, ERP implementation, and business process optimization. An influential leader with proven success in managing cross-functional teams, partnering with Boards and Executive Management, supporting mergers, ownership transitions, business restructuring, and delivering sustainable organizational growth.CessationResignationKey Managerial PersonnelChief Financial OfficerMr.Sagar Gijubhai Asodariya2026-09-07trueMr.Sagar Gijubhai AsodariyaChief Financial Officer2026-09-072026-09-07trueMigration to another city