Amba Enterprises Ltd to hold 34th AGM on June 30, 2026

Amba Enterprises Ltd has announced that its 34th Annual General Meeting (AGM) will be held on June 30, 2026, at 12:00 PM. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI regulations. The company has also informed that the Register of Members and Share Transfer Books will be closed from June 24, 2026, to June 30, 2026, inclusive, for the purpose of the AGM. The record date for determining entitlement to the final dividend for FY26 is set as June 19, 2026. The notice of the AGM and the Annual Report for 2025-26 are available on the company's website.