Annual Report for the F.Y.2024-25

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₹150.35

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Nifty Microcap 250market · in no size index; the smallest one is used-0.7%+4.1% vs market

Other Electrical Equipment peers, median of 40sector-0.5%+3.9% vs sector

On the reaction day the stock moved 4.1 pts more than Nifty Microcap 250 and 3.9 pts more than its Other Electrical Equipment peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

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.

Likely market impact

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.