Amba Enterprises Ltd — Dividend/Bonus, 12-05-2026: Corp. Action

The Board approved audited financial results for the quarter and year ended March 31, 2026. A final dividend of 15%, or 0.75 paise per equity share on a ₹5 face value, for FY26 was proposed, subject to shareholder approval. June 19 is the record date for this dividend. The Annual General Meeting (AGM) is scheduled for June 30 via video conferencing. U.D. Kachare & Co. was re-appointed as Internal Auditor for FY27, and Sark & Associates LLP as Secretarial Auditor for five years, both subject to shareholder approval. Business operations were also reviewed.