Amba Enterprises Ltd Holds 34th AGM, Proposes Dividend

Amba Enterprises Ltd has announced its 34th Annual General Meeting (AGM) scheduled for June 30th, 2026, to be conducted via Video Conferencing. The company will present the Audited Financial Statements for the fiscal year 2025-26, along with the Board of Directors and Auditors' reports. A key agenda item is the declaration of a final dividend of ₹0.75 per equity share. Additionally, the re-appointment of Mrs. Sarika Bhise as a Director retiring by rotation and the re-appointment of M/s. Sark & Associates LLP as Secretarial Auditors for a five-year term will be considered. The annual report for FY2025-26 has been made available.