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Amba Enterprises Limited has submitted its 34th Annual Report for the financial year 2025-26 to BSE (Scrip Code: 539196). The 34th Annual General Meeting is scheduled for Tuesday, June 30, 2026 at 12:00 PM via Video Conferencing (VC/OAVM). Key agenda items include adoption of audited financial statements, declaration of a final dividend of Rs. 0.75 per equity share (face value Rs. 5), re-appointment of Mrs. Sarika Bhise as Director (retiring by rotation), re-appointment of M/s. Sark & Associates LLP as Secretarial Auditors for 5 years (FY 2026-27 to FY 2030-31), approval of related party transactions with Shiv Shakti Enterprises up to Rs. 60 Crores for FY 2026-27, and re-appointment of Mr. Ketan Harilal Mehta as Managing Director for 5 years with a monthly salary of Rs. 11,66,667 (~Rs. 1.40 Crore annually). The record date for dividend entitlement is June 19, 2026, with payments to be made on or after July 29, 2026. Mr. Ketan Mehta holds 40,65,848 equity shares in the company.
Shareholders get a final dividend of Rs. 0.75 per share (15% yield on face value of Rs. 5) subject to AGM approval. The re-appointment of the Managing Director for 5 years signals continuity in leadership, while the large related party transaction limit of Rs. 60 Crores with Shiv Shakti Enterprises is a governance item requiring shareholder approval. The annual report filing is a routine compliance disclosure with no immediate material price catalyst.