Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Amba Enterprises Ltd has published a newspaper advertisement on September 4, 2025 in Business Standard and Mumbai Mitra, informing shareholders about its 33rd Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025 at 12:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also announced a final dividend of 15% (Rs. 0.75 per share) on equity shares of Rs. 5 face value for FY2024-25, subject to shareholder approval at the AGM. The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 for the AGM and dividend purposes. Remote e-voting will be available from September 27 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date being September 23, 2025.
Routine AGM-related disclosure with no material impact on stock price. Shareholders holding shares as of September 23, 2025 will be eligible for the proposed dividend of Rs. 0.75 per share, pending approval at the AGM.