Annual General Meeting of the Company held as on 30th September,2025 at 12:00 pm Through VC and OAVM
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Amba Enterprises Limited held its 33rd AGM on 30th September 2025 via video conferencing. Shareholders adopted the audited financial statements for FY 2024-25 and approved a final dividend of 0.75 paisa per equity share (face value Rs. 5). Mrs. Sarika Bhise was re-appointed as Director (retiring by rotation), and M/s Sark & Associates LLP was appointed as Secretarial Auditors for FY 2025-26. The meeting also approved, via special resolutions, material related party transaction limits of up to Rs. 60 crore with Shiv Shakti Enterprises and Omkareshwar Developers, along with an increase in remuneration for Managing Director Ketan Mehta and Director Sarika Bhise. The auditors' report and secretarial audit report had no qualifications or adverse remarks. Voting results will be declared within 48 hours, and 40 members were present at the close of the meeting.
The small dividend (0.75 paisa per share) signals limited surplus distribution to shareholders. The Rs. 60 crore related party transaction cap and increased director remuneration are governance items that shareholders have approved; investors should monitor the e-voting results when announced for confirmation of majority support.