Corrigendum to 34th AGM Notice and Revised Annual Report
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Amba Enterprises has issued a corrigendum to its 34th AGM Notice (June 30, 2026, 12:00 pm via video conferencing) after omitting certain details about a related party transaction with Shiv Shakti Enterprises (up to Rs 60 crore for FY 2026-27) and finding clerical errors in the Explanatory Statement. AGM items include adopting FY 2025-26 financials, declaring a final dividend of Rs 0.75 per share (face value Rs 5), re-appointing Sarika Bhise by rotation, re-appointing Secretarial Auditors for 5 years, re-appointing Ketan Mehta as Managing Director for 5 years at Rs 11.67 lakh monthly salary, and approving Sarika Bhise remuneration of Rs 13 lakh per annum. A revised annual report has been filed with BSE.
Shareholders should review the revised AGM notice and annual report before the June 30 meeting, especially the related party transaction with Shiv Shakti Enterprises and director remuneration items.