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.

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)

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.

Amba enterprises Limited has issued a formal response to BSE Limited regarding a clarification sought on recent share price movements. The response, dated 10th April, 2026, addresses BSE's inquiry reference L/SURV/ONL/PV/APJ/ 2026-2027 / 3573 dated 09-04-2026.

Company's Response to BSE Inquiry

The company has clarified that all material information and announcements that may impact its operations and performance have been disclosed within stipulated timeframes. These disclosures comply with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, and insider trading regulations.

Key Clarifications Provided

The company has made several important clarifications in its response to the stock exchange:

• All necessary disclosures under SEBI regulations have been made within required timeframes
• No pending information or announcements exist that could influence share price movement
• The price movement is attributed purely to market conditions and is market-driven
• The company has no connection with the share price movements

Corporate Information

The response was signed by Ketan Mehta, Managing Director (DIN: 01238700), on behalf of Amba Enterprises Limited. The company maintains its corporate office at Bluerose Industrial Estate, Borivali (E), Mumbai, and its registered office and factory at Premraj Industrial Estate, Pune.

This clarification demonstrates the company's commitment to regulatory compliance and transparency in addressing stock exchange inquiries regarding share price movements.