Amba Enterprises has closed its trading window for dealing in the company's securities by its promoters, directors, key managerial persons, and designated persons, along with their immediate relatives. The closure is effective from July 01, 2026, and will remain in force until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This measure has been undertaken in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for the prevention of insider trading.

The restriction prevents insiders from trading in the company's shares during the period leading up to the announcement of its quarterly financial performance. This ensures that no unpublished price-sensitive information influences trading activities. The specific date for the board meeting, where the financial results for the quarter ending June 30, 2026, will be considered and declared, has not yet been finalized. The company stated that this date will be intimated in due course.

The communication was addressed to the Corporate Relationship Manager at BSE Ltd. to ensure the information is disseminated to the market and relevant stakeholders. The filing was signed by Shriddha Gupta, the Company Secretary and Compliance Officer of Amba Enterprises Limited.

Amba Enterprises Limited has fixed June 19, 2026, as the record date to determine member eligibility for the final dividend for the financial year 2025-26. The company announced this pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The dividend, if declared at the upcoming Annual General Meeting, will be paid to members whose names appear in the Register of Members or as beneficial owners on the record date.

The Board of Directors has recommended a final dividend of ₹0.75 per equity share of ₹5 each for FY26. This recommendation is subject to the approval of shareholders at the 34th Annual General Meeting. If approved, the payment will be made on or after July 29, 2026.

Financial Performance

For the financial year ended March 31, 2026, the company reported a net profit of ₹816.92 lakh, an increase from ₹741.39 lakh in the previous year. Revenue from operations rose to ₹38,992.54 lakh from ₹33,679.76 lakh in FY25. The earnings per share (EPS) improved to ₹6.45 for FY26 compared to ₹5.86 in the previous year.

AGM and Appointments

The 34th Annual General Meeting is scheduled for Tuesday, June 30, 2026, at 12:00 PM through Video Conferencing. Shareholders will vote on the re-appointment of Mr. Ketan Harilal Mehta as Managing Director for a period of five years effective from April 1, 2026, to March 31, 2031. The meeting will also seek approval for the re-appointment of M/s. Sark & Associates LLP as Secretarial Auditors for a term of five years.

Additionally, the company has proposed a revision in the remuneration of Mrs. Sarika Bhise, Director, to ₹13,00,000 per annum for FY 2026-27. The Register of Members and Share Transfer Books will remain closed from June 24, 2026, to June 30, 2026, for the purpose of the AGM.