Annual Report for Financial Year 2024-25.
AMBALALSA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ambalal Sarabhai Enterprises Limited has notified BSE about its 47th Annual General Meeting scheduled for Thursday, July 31, 2025 at 11:00 AM, to be held via Video Conferencing (VC/OAVM). The book closure period is set from July 29 to July 31, 2025, and the cut-off date for e-voting eligibility is July 24, 2025, with remote e-voting running from July 28 (9:00 AM) to July 30, 2025 (5:00 PM) via CDSL. The AGM agenda includes adopting the audited standalone and consolidated financial statements for FY 2024-25, re-appointing Managing Director Mr. Mohal K. Sarabhai (who retires by rotation), re-appointing Mr. Mayur Swadia as Independent Director for a second 5-year term (Aug 20, 2025 to Aug 19, 2030), and appointing M/s. RPSS & Co. as Secretarial Auditor for 5 years (April 1, 2025 to March 31, 2030). The 47th Annual Report for FY 2024-25 has been filed, with key managerial personnel changes including Mr. Jinal Shah replacing Mr. Navinchandra R. Patel as CFO w.e.f. July 26, 2024. Security Code: 500009, ISIN: INE432A01017.
Routine corporate housekeeping — AGM scheduling, book closure, and director re-appointments are standard annual procedures with no material business or financial impact. Shareholders on record as of July 24, 2025 are eligible to vote; expect normal trading volume adjustment during the book closure window.