34th AGM held; dividend of 0.75 paisa per share, Rs 60 crore related party deal approved

Amba Enterprises held its 34th AGM on June 30, 2026 via video conferencing with 46 shareholders present. Resolutions approved include adoption of FY26 audited financials, final dividend of 0.75 paisa per share on Rs. 5 face value, re-appointment of Managing Director Ketan Mehta, re-appointment of secretarial auditors for 5 years, related party transaction limit of Rs. 60 crore with Shiv Shakti Enterprises, and higher pay for Director Sarika Bhise. No adverse remarks in audit reports. Voting results awaited within 48 hours.