Amba Enterprises Ltd — Important, 04-09-2025: Company Update

Amba Enterprises will convene its 33rd Annual General Meeting virtually on September 30 at 12:00 PM (IST). Shareholders will consider a final dividend proposal of 0.75 paisa per equity share for FY2024-25, which is 15% on a Rs. 5 face value. Remote e-voting will be open from September 27 to September 29. September 23 is the cut-off date to determine eligible voters and dividend recipients. The company's share transfer books will be closed from September 24 to September 30. Investors are urged to update their email and KYC details for seamless communication and dividend credit.