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.

Amba Enterprises Limited has reported its financial results for the year ended March 31, 2026, recording a 10.2% rise in net profit to ₹816.92 crore. The company's board approved the audited financial statements during a meeting held on May 12, 2026. Revenue from operations for the year increased to ₹38,992.54 crore from ₹33,679.76 crore in the prior year. Subsequently, on May 14, 2026, the company submitted newspaper cuttings of the extract of its audited standalone financial results to the Bombay Stock Exchange, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were published in Business Standard (English) and Mumbai Mitra (Marathi), both dated May 14, 2026.

Financial Performance

The company's total income for the year stood at ₹39,072.56 crore, up from ₹33,730.41 crore in the previous year. Profit before tax improved to ₹1,114.45 crore from ₹995.73 crore. For the quarter ended March 31, 2026, the company reported a net profit of ₹214.53 crore on revenue from operations of ₹10,055.33 crore. The following table summarises the key financial metrics for the year ended March 31:

Key Financial Metrics (Year Ended March 31)

Quarterly Performance and Per Share Metrics

The table below presents the quarterly and annual earnings per share data as reported:

Regulatory Compliance

In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Amba Enterprises submitted newspaper cuttings of the extract of its audited standalone financial results to the Corporate Relationship Department of the Bombay Stock Exchange Limited on May 14, 2026. The submission was made by Shridhha Gupta, Company Secretary and Compliance Officer (ACS No. A49260). The financial results were published in Business Standard (English) and Mumbai Mitra (Marathi), both dated May 14, 2026.

Dividend Declaration

The board of directors has recommended a final dividend of 15%, amounting to ₹0.75 per equity share on a face value of ₹5 each for the financial year 2025-26. This dividend is subject to the approval of shareholders at the ensuing Annual General Meeting. The record date for determining eligibility has been fixed as June 19, 2026, pursuant to Regulation 42 of the SEBI Listing Regulations, 2015. The dividend, if declared by shareholders, shall be paid or despatched to all eligible shareholders within 30 days from the date of the AGM.

Corporate Governance

The board has scheduled the Annual General Meeting for June 30, 2026, at 12:00 pm via Video Conferencing or Other Audio-Visual Means. The board also approved the re-appointment of U.D. Kachare & Co., Chartered Accountants, as Internal Auditor for FY 2026-27. The firm is headed by CA Uday Dattatrey Kachare, who brings 37 years of experience in auditing, taxation, and project finance. Additionally, shareholders have approved the re-appointment of Sark & Associates LLP as Secretarial Auditor for a further term of five years, commencing from FY 2026-27 up to FY 2031-32.

Auditor Appointment Details

Sark & Associates LLP (LLPIN: ACA-4736) is led by CS Sumit Jitender Khanna and CS Raju Ananthanarayanan, and delivers services spanning company secretarial compliance, SEBI and FEMA advisory, secretarial audits, corporate restructuring, IPO support, and due diligence. The board meeting commenced at 3:00 pm and concluded at 4:25 pm on May 12, 2026.

Source: None/Company/INE829P01020/4b8df8d9-521d-47ac-ae1f-4a9fd5a3a744.pdf