Annual Report for the F.Y.2024-25
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Awaiting price reaction for this filing.
Amba Enterprises Limited has submitted its 33rd Annual Report for FY 2024-25 to BSE under Regulation 34. The 33rd AGM is scheduled for September 30, 2025 at 12:00 PM via video conferencing. Shareholders will consider a final dividend of 0.75 paise per equity share (face value Rs. 5). The notice also seeks shareholder approval for material related party transactions with Shiv Shakti Enterprises (up to Rs. 60 crore, ~17.8% of FY25 turnover of ~Rs. 336.8 crore) and Omkareshwar Developers for FY 2025-26. Revisions in remuneration for Managing Director Ketan Mehta (Rs. 1.4 crore per annum) and Executive Director Sarika Bhise (Rs. 11.05 lakh per annum) are also up for approval, along with the appointment of M/s. Sark & Associates LLP as Secretarial Auditor.
Routine annual compliance filing, but the large proposed related party transactions (Rs. 60 crore each with two related parties) and significant MD remuneration hike are items shareholders should review closely. The nominal dividend (0.75 paise per share on Rs. 5 face value) signals a modest payout.