| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jun 2026 | 12 May 2026 |
| Considered and approved the Notice of the AGM and Director Report of the Company for the F.Y.2025-26. The Annual General Meeting of the Company is scheduled to be held on Tuesday, 30th June 2026 at 12:00 pm through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) 34th AGM will be held on 30th June,2026 at 12:00pm through Video Conferencing or Audio -Visual means 34th AGM Annual Report (As per BSE Announcement dated on: 04.06.2026) Corrigendum to Notice of 34th Annual General Meeting and Revised Annual Report for FY 2025-26,schedule to be held on Tuesday, June 30th, 2026 at 12:00p.m. (As per BSE Announcement dated on: 25.06.2026) 34th AGM of Amba Enterprises Limited held on Tuesday 30th June,2026 at 12:00 P.M. Through VC Shareholders Present - 46 (As Per BSE Announcement Dated On : 30.06.2026) AGM Outcome Scrutinizer Report Re-Appointment of Managing Director and Chairman of the Company for a Period of Five year (As Per BSE Announcement Dated on 01.07.2026) | ||
| AGM | 30 Sep 2025 | 4 Sep 2025 |
| AGM 30/09/2025 Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 30.09.2025) Amba Enterprises Limited~Scrutinizer Report (As per BSE Announcement dated on: 01.10.2025) | ||
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