34th AGM will be held on 30th June,2026 at 12:00pm through Video Conferencing or Audio -Visual means
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Amba Enterprises Ltd has announced that its 34th Annual General Meeting will be held on June 30, 2026 at 12:00 PM via video conferencing. The Board has proposed a final dividend of Rs. 0.75 per equity share (face value Rs. 5) for FY2025-26, with the record date set as June 19, 2026 and share transfer books closed from June 24 to June 30, 2026. Shareholders will also vote on re-appointing M/s. Sark & Associates LLP as Secretarial Auditors for five years, re-appointing Mr. Ketan Mehta as Managing Director for five years (FY2026-27 to FY2030-31) with an annual remuneration of Rs. 1.40 crore, revising Mrs. Sarika Bhise's remuneration to Rs. 13 lakh per annum, and approving related party transactions with Shiv Shakti Enterprises up to Rs. 60 crore for FY2026-27. The Annual Report and AGM notice have been sent electronically to shareholders and uploaded on the company's website.
The Rs. 0.75 per share dividend is a small but positive return for shareholders. The proposed director re-appointments and remuneration revisions are routine governance matters requiring shareholder approval, while the Rs. 60 crore related party transaction limit signals ongoing material procurement arrangements with an associate entity.