Amba Enterprises Ltd

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.

Amba Enterprises Ltd has announced June 19, 2026, as the record date to determine shareholder eligibility for dividend payment. This is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The dividend, if declared, will be paid to shareholders whose names appear on the company's register as of the record date. This announcement is in compliance with SEBI regulations.

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.

Amba Enterprises Ltd's board approved a final dividend of 15%, which is ₹0.75 per equity share with a face value of ₹5 each, for the financial year 2025-26, subject to shareholder approval at the AGM. The dividend, if approved, will be paid within 30 days from the AGM date. The record date for determining eligible shareholders is set for June 19, 2026. The board also approved audited financials for the year ended March 31, 2026, the AGM notice, and the Director's Report. The AGM is scheduled for June 30, 2026, via video conferencing. Additionally, U.D. Kachare & Co. was re-appointed as Internal Auditor, and Sark & Associates LLP as Secretarial Auditor.

Amba Enterprises Ltd's board approved the audited financials for the year ended March 31, 2026, and recommended a final dividend of ₹0.75 per share (15% on face value of ₹5), subject to shareholder approval at the upcoming AGM. The record date for determining eligibility for the dividend is set as June 19, 2026. The AGM is scheduled for June 30, 2026, via video conferencing. The board also approved the re-appointment of U.D. Kachare & Co. as Internal Auditor and Sark & Associates LLP as Secretarial Auditor.

Amba Enterprises Ltd's board approved audited financials for FY26 and recommended a final dividend of 15% (₹0.75 per share on a face value of ₹5), subject to shareholder approval at the AGM. The record date for dividend eligibility is June 19, 2026. The AGM is scheduled for June 30, 2026, via video conferencing. The board also re-appointed U.D. Kachare & Co. as Internal Auditor for FY27 and Sark & Associates LLP as Secretarial Auditor for five years, commencing FY27.