Amba Enterprises Limited~Scrutinizer Report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Amba Enterprises Limited held its 33rd Annual General Meeting on September 30, 2025 via video conferencing, where all 7 resolutions were passed with 100% approval from the votes polled. Key resolutions included adoption of audited financial statements for FY ending March 31, 2025, declaration of a final dividend of 0.75 paise per equity share (face value Rs. 5) for FY 2024-25, and re-appointment of Mrs. Sarika Bhise as director. The company also appointed M/s. Sark & Associates LLP as secretarial auditors for FY 2025-26 and approved related party transaction limits with Shiv Shakti Enterprises and Omkareshwar Developers. Two special resolutions approved an increase in remuneration for Managing Director Mr. Ketan Mehta and Director Mrs. Sarika Bhise. On the record date of September 23, 2025, the company had 9,777 shareholders, with 1 promoter and 39 public shareholders attending via VC. Promoter group (holding 5,445,648 shares) abstained from voting on resolutions where they had a conflict of interest.
This is a routine post-AGM compliance filing confirming that all agenda items were approved by shareholders. The final dividend of 0.75 paise per share is symbolic and represents only a tiny payout to shareholders. The increase in MD and director remuneration may be noted by retail investors as a governance consideration, though these resolutions passed with 100% support from non-promoter shareholders who voted.