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Amba Enterprises Limited will hold its 33rd Annual General Meeting on Tuesday, September 30, 2025 at 12:00 PM via video conferencing. The Register of Members and Share Transfer Books will be closed from September 24, 2025 to September 30, 2025. Shareholders will consider adopting the audited financial statements for FY 2024-25, declaring a final dividend of Rs. 0.75 per equity share (face value Rs. 5), and re-appointing Mrs. Sarika Bhise as Director. Special business includes appointing M/s. Sark & Associates LLP as Secretarial Auditors for FY 2025-26 at a fee of Rs. 1,20,000 plus tax. Shareholders will also vote on approving related party transaction limits of up to Rs. 60 crore each with Shiv Shakti Enterprises and Omkareshwar Developers for FY 2025-26, and on revised remuneration for Managing Director Ketan Mehta (Rs. 1.40 crore per annum basic salary) and Director Sarika Bhise (Rs. 11.05 lakh per annum). E-voting will be open from September 27 to September 29, 2025, with the cut-off date set as September 23, 2025.
Shareholders on record by September 23, 2025 will be eligible for the Rs. 0.75 per share final dividend, payable on or after October 29, 2025. The proposed increase in MD remuneration and large related party transaction limits warrant shareholder attention, though all transactions are stated to be at arm's length and in the ordinary course of business.