Binayak Tex Processors Ltd — Important, 05-09-2025: Company Update

Amba Enterprises Limited has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 12:00 P.M. (IST) via video conference. The Board has proposed a final dividend of 15% (0.75 paisa per equity share of face value ₹5/-) for FY2024-25, pending shareholder approval. Remote e-voting will be available from September 27-29, 2025, with September 23, 2025, as the cut-off date for voting rights and email/KYC updates. The Register of Members will close from September 24-30, 2025, for the AGM and dividend payment. Dividend income will be subject to TDS; shareholders should submit tax forms by September 23, 2025.