Amba Enterprises Ltd

Amba Enterprises Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 7, 2026. The company has submitted these results in compliance with SEBI Listing Regulations. The limited review report from the statutory auditors has also been noted.

Amba Enterprises Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 07, 2026. The company also noted the Limited Review Report from its statutory auditors. The financial results were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations.

Amba Enterprises Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The company also informed that the trading window for dealing in its securities will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Amba Enterprises Ltd has announced the re-appointment of M/s. Sark & Associates LLP as its Secretarial Auditor for a second term of five years. The approval was granted by the company's members at the Annual General Meeting held on June 30th, 2026. This re-appointment, effective from the Financial Year 2026-27 up to the Financial Year 2030-31, is in compliance with SEBI (LODR) Regulations, 2015. Sark & Associates LLP, a firm of Practicing Company Secretaries with extensive experience in corporate compliance and advisory services, will continue to conduct secretarial audits and provide allied certification services.

Amba Enterprises Ltd announced the re-appointment of Mr. Ketan Harilal Mehta as Managing Director and Chairman for a term of five years. The approval was granted by the company's members at the 34th Annual General Meeting held on June 30th, 2026. His new term as MD & Chairman will be effective from April 1st, 2026, to March 31st, 2031. Mr. Mehta brings over 25 years of experience in the transformer lamination products and materials sector and is credited with driving the company's growth strategies and performance.

Amba Enterprises Ltd has issued a corrigendum to its 34th Annual General Meeting (AGM) notice and submitted a revised Annual Report for FY 2025-26. The AGM is scheduled for June 30, 2026, at 12:00 p.m. via Video Conferencing. The revisions address inadvertent omissions and typographical errors in the Explanatory Statement for Resolution No. 05, pertaining to related party transactions. The company confirms no other modifications to the financial statements or the Annual Report. The updated documents are available on the company's website and BSE India.

Amba Enterprises Ltd has issued a corrigendum to the notice of its 34th Annual General Meeting (AGM), scheduled for June 30, 2026. The corrigendum addresses inadvertent omissions and typographical errors in the Explanatory Statement for Resolution No. 05, pertaining to a Related Party Transaction. The company is resubmitting a revised Annual Report and AGM Notice incorporating these corrections to comply with SEBI regulations. No other modifications have been made to the financial statements or the Annual Report.

Amba Enterprises Ltd announced the completion of Mr. Atul Mohanlal Thakkar's second consecutive term as an Independent Director on June 17, 2026. Consequently, he has ceased to hold the position. The company expressed gratitude for his contributions during his tenure. This change is in accordance with SEBI Listing Regulations.

Amba Enterprises Ltd has announced the closure of its trading window for dealing in securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The closure applies to Promoters, Directors, Key Managerial Persons, Designated Persons, and their immediate relatives, in compliance with SEBI regulations and the company's insider trading code. The date for the board meeting to consider these financial results will be announced later.

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.