Amba Enterprises Ltd has re-appointed M/s. Sark & Associates LLP as its Secretarial Auditor for a five-year term to ensure continued compliance with regulatory requirements. The re-appointment was approved by the members at the Annual General Meeting held on June 30, 2026. The tenure commences from the conclusion of the Thirty Fourth Annual General Meeting and extends until the conclusion of the Thirty Ninth Annual General Meeting, covering Financial Year 2026-27 to Financial Year 2030-31.

The decision aligns with Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s. Sark & Associates LLP (LLPIN: ACA-4736) will conduct the Secretarial Audit and provide other allied certification and permitted services during this period.

Auditor Profile

M/s. Sark & Associates LLP is a firm of Practicing Company Secretaries led by CS Sumit Jitender Khanna and CS Raju Anantha Narayanan. The firm specializes in Company Secretarial compliance, SEBI & FEMA advisory, Secretarial Audits, Corporate Restructuring, IPO support, and Due Diligence. The partners possess collective experience of over two decades, having worked extensively with BSE and NSE listed companies.

The firm caters to corporates, LLPs, and institutions, ensuring seamless compliance with the Companies Act, 2013, RBI Guidelines, and other applicable laws.

Amba Enterprises Limited shareholders have approved the re-appointment of Mr. Ketan Harilal Mehta as Managing Director and Chairman for a period of five years, effective from April 1, 2026, to March 31, 2031. The decision was taken during the company's 34th Annual General Meeting held on June 30, 2026. Mr. Ketan Harilal Mehta brings over 25 years of experience in manufacturing and trading transformer lamination products and has been instrumental in preparing growth strategies for the company.

The meeting also sanctioned a final dividend of ₹0.75 per equity share for the financial year 2025-26. The record date for determining dividend entitlement was set for June 19, 2026. Additionally, shareholders approved material related party transaction limits with Shiv Shakti Enterprises up to ₹60 crore for the financial year 2026-27, involving the purchase of CRNO Coils and CRNO Semi Processed Coils.

Key Resolutions Passed

All seven resolutions put to vote were passed with 100% approval, with 6,127,745 shares voted in favour through remote e-voting. The business transacted included the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mrs. Sarika Bhise as Director. Members also approved an increase in the remuneration of Mrs. Sarika Bhise as a Special Resolution.

Shareholders approved the re-appointment of M/s. Sark & Associates LLP as Secretarial Auditors for a term of five years, effective from April 1, 2026, to March 31, 2031. The company confirmed there were no qualifications, observations, or adverse remarks in the Auditors' Report or the Secretarial Audit Report that negatively impacted the company's operations.

Financial and Transaction Details

The facility to cast votes electronically was available from June 27, 2026, to June 29, 2026. The Scrutinizer's report, submitted by Sumit Khanna of M/s. Sark & Associates LLP, confirmed that votes were unblocked on June 30, 2026, in the presence of two witnesses.