AMBALAL SARABHAI ENTERPRISES LTD.

Ambalal Sarabhai Enterprises Ltd has submitted a revised Annual Report for the Financial Year 2025-26 to the BSE, following the identification of inadvertent errors in the original submission. The company has made necessary corrections, and the revised report does not alter the date, time, venue, or business agenda of the upcoming Annual General Meeting (AGM). The revised report has been disseminated to shareholders and uploaded to the company's website. The company also announced its 48th AGM will be held on July 30, 2026, via Video Conferencing, with book closure from July 28-30, 2026.

Ambalal Sarabhai Enterprises Ltd. has officially announced the date for its 48th Annual General Meeting (AGM), scheduled for July 30, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OVAM). The company has also provided details regarding the cut-off dates for determining eligible members, book closure dates, and e-voting procedures. The cut-off date for entitlement to receive the AGM notice and annual report is July 3, 2026. Book closure is set from July 28 to July 30, 2026. Remote e-voting will be open from July 27 to July 29, 2026. Mr. Rajesh Parekh and Ms. Aishwarya Parekh have been appointed as scrutinizers for the e-voting process.

Ambalal Sarabhai Enterprises Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading and SEBI regulations. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. The exact date for the Board of Directors meeting to approve these results will be communicated later. All connected and designated persons, along with their relatives, are advised against trading in the company's securities during this period.

Ambalal Sarabhai Enterprises Ltd's board meeting on May 21, 2026, approved the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. They also re-appointed Gautam Joshi & Co. as internal auditor for FY 2026-27 and approved the draft notice for the 48th Annual General Meeting to be held on July 30, 2026, via video conferencing. The board recommended the re-appointment of Kartikeya V. Sarabhai as Executive Chairman, Chaula M. Shastri as Whole-time Director, and Mohal K. Sarabhai as Managing Director, and approved inter-corporate loans to Asence Pharma, Synbiotics, and Systronics India.

Ambalal Sarabhai Enterprises Ltd. announced the 48th Annual General Meeting (AGM) to be held on July 30, 2026, via video conferencing. The board approved the audited financial results for the year ended March 31, 2026, and recommended the reappointment of directors and an executive chairman. They also approved inter-corporate loans to Asence Pharma, Synbiotics, and Systronics India.

Ambalal Sarabhai Enterprises Ltd's board meeting on May 21, 2026, approved the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The board also reappointed M/s. Gautam Joshi & Co. as internal auditor for FY 2026-27 and approved the draft notice for the 48th Annual General Meeting (AGM) scheduled for July 30, 2026, via video conferencing. They recommended the reappointment of Mr. Kartikeya V. Sarabhai as Executive Chairman, Ms. Chaula M. Shastri as Whole-time Director, and Mr. Mohal K. Sarabhai as Managing Director. Additionally, the board recommended granting inter-corporate loans to Asence Pharma, Synbiotics, and Systronics India Limited.

Ambalal Sarabhai Enterprises Ltd. announced its financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the audited standalone and consolidated financial results along with the auditor's report. Key decisions included the reappointment of internal auditor, scheduling the 48th Annual General Meeting (AGM) for July 30, 2026, and recommending the reappointment of directors and granting inter-corporate loans.

Ambalal Sarabhai Enterprises Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026, along with the Auditors' Report. The board will also fix the date of the ensuing Annual General Meeting and the Book Closure date. The trading window remains closed from April 1, 2026, to May 23, 2026.

Ambalal Sarabhai Enterprises Ltd. has announced a change in the branch address of their Registrar & Share Transfer Agent (RTA), MCS Share Transfer Agent Limited. The branch has moved from Baroda to Mumbai. All investor servicing and share registry work related to the company will now be handled from the Mumbai branch.

Ambalal Sarabhai Enterprises Limited has announced the closure of its trading window for all specified designated persons from April 1, 2026 until 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026. This decision is in accordance with the Company's Code of Conduct for Prohibition of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the Board of Directors' meeting to approve the financial results will be informed in due course. All connected/designated persons and their relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of the trading window.