Board Approved record date 19th June,2026 for determining members Eligible to receive the final dividend,if approved by the shareholders
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Amba Enterprises Ltd's Board approved audited financials for Q4 and year ended 31st March 2026. The Board recommended a final dividend of 15% (Rs. 0.75 per share on face value of Rs. 5) for FY 2025-26, subject to shareholder approval at the AGM on 30th June 2026. The record date for determining eligible shareholders has been fixed as 19th June 2026. The company also reappointed U.D. Kachare & Co. as Internal Auditor and Sark & Associates LLP as Secretarial Auditor for a 5-year term from FY 2026-27 to 2031-32.
The dividend declaration signals the company's financial health and cash availability. Shareholders on record as of 19th June 2026 will be eligible to receive the dividend if approved at the AGM.