Amba enterprises Limited has submitted its quarterly compliance certificate under SEBI regulations for the fourth quarter of fiscal year 2026. The certificate was filed on April 10, 2026, through the company's registrar and share transfer agent, Purva Sharegistry (India) Private Limited.

SEBI Regulatory Compliance

The certificate pertains to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting of dematerialization activities. Company Secretary and Compliance Officer Shriddha Gupta digitally signed and submitted the document to BSE Limited.

Dematerialization Activity Report

The detailed report for the quarter shows no dematerialization activity during the specified period. All categories in the share certificate dematerialization report reflect 'NIL' entries.

Registrar Confirmation

Purva Sharegistry (India) Private Limited, serving as the company's registrar and share transfer agent, provided confirmation of compliance with SEBI regulations. The registrar confirmed that all dematerialization procedures were handled within prescribed timelines and that proper verification protocols were followed. Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, signed the confirmation certificate on April 1, 2026.

The submission ensures Amba Enterprises Limited maintains its regulatory compliance status with SEBI requirements for the fourth quarter of fiscal year 2026.

Amba enterprises Limited announced that its Board of Directors has approved the re-appointment of Mr. Ketan Harilal Mehta as Managing Director and Chairman for an extended five-year term. The decision was made during a board meeting held on March 30, 2026, following recommendations from the company's Nomination and Remuneration Committee.

Re-appointment Details

The board approved Mr. Mehta's re-appointment for a period of 5 years, effective from April 1, 2026 to March 31, 2031. The appointment is subject to approval by shareholders at the company's upcoming 33rd Annual General Meeting.

Leadership Profile and Experience

Mr. Ketan Harilal Mehta brings extensive experience to his continued leadership role at Amba Enterprises. He has accumulated over 25 years of rich and varied experience in manufacturing and trading transformer lamination products and materials. Under his guidance and leadership, the company has excelled across all operational fields and consistently surpassed previous targets and performance benchmarks.

Strategic Role and Governance

Mr. Mehta has been instrumental in preparing growth strategies for the company, contributing significantly to its strategic direction and operational excellence. The re-appointment reflects the board's confidence in his leadership capabilities and strategic vision for the organization's future growth.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mr. Mehta is not debarred from holding the office of director by virtue of any SEBI order or any other regulatory authority. Additionally, he is not related to any other director of the company, ensuring independence in governance structure.

Next Steps

The re-appointment will be presented to shareholders for approval at the company's 33rd Annual General Meeting. The remuneration package, as recommended by the Nomination and Remuneration Committee, will also be subject to shareholder approval during the same meeting.