Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Amba Enterprises Ltd has published a newspaper advertisement (in Business Standard and Mumbai Mitra) on June 5, 2026, giving details about its 34th Annual General Meeting. The AGM will be held on Tuesday, June 30, 2026 at 12:00 PM through Video Conferencing/Other Audio-Visual Means, with no physical venue. The Board has recommended a final dividend of 15%, i.e., Rs. 0.75 per equity share on a face value of Rs. 5, subject to shareholder approval. The Register of Members will be closed from June 24 to June 30, 2026, with a record date of June 23, 2026 for dividend eligibility. Remote e-voting will be open from June 27 (9:00 AM) to June 29 (5:00 PM) via Purva Sharegistry. The filing also mentions a SEBI-mandated special window (Feb 5, 2026 to Feb 4, 2027) allowing investors holding pre-April 2019 physical shares to dematerialise them.
Shareholders must hold shares as of the June 23, 2026 record date to receive the Rs. 0.75 per share dividend. Investors should complete e-voting between June 27-29, 2026 and note the book closure period (June 24-30) during which share transfers will not be processed.