Amba Enterprises Ltd (AEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Amba Enterprises Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of the Board Meeting for the quarter ended 30th September,2026
Financial Result · 04 Nov 2026, 9:50 pm
Amba Enterprises Reports 13.2% YoY Net Profit Growth for Q2 FY27 Amba Enterprises reported financial results for the quarter ended 30th Sep'26, with revenue from operations rising 3.55% YoY to Rs 10,069.02 lakh compared to Rs 9,724.07 lakh in the prior-year period. Net profit for the quarter rose 13.19% YoY to Rs 250.82 lakh from Rs 221.60 lakh, driving EPS up to Rs 1.98 from Rs 1.75. For the half year ended 30th Sep'26, revenue reached Rs 20,137.40 lakh with net profit advancing 24.16% YoY to Rs 483.40 lakh.
This is to inform you that the Company's Board has in its meeting held on 04th November, 2026 transacted the following business: 1. Approved the Unaudited Financials along with Limited ....
Outcome · 04 Nov 2026, 9:43 pm
Amba Enterprises Reports Q2 FY27 Financial Results with Steady Profit Growth Amba Enterprises posted revenue from operations of ₹10,069.02 lakh for the quarter ended 30th Sep'26, up 3.55% YoY compared to ₹9,724.07 lakh in 30th Sep'25 and flat QoQ against ₹10,068.38 lakh in 30th Jun'26. Net profit rose 13.18% YoY to ₹250.82 lakh from ₹221.60 lakh, delivering diluted EPS of ₹1.98 versus ₹1.75 in the prior-year period. For H1 ended 30th Sep'26, revenue increased 7.86% YoY to ₹20,137.40 lakh, while net profit grew 24.16% YoY to ₹483.40 lakh.
Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve This is to inform you that ....
Intimation · 27 Oct 2026, 11:47 pm
Amba Enterprises Schedules Board Meeting for Q2 and H1 FY27 Results Amba Enterprises Ltd has scheduled a meeting of its Board of Directors on 4th Nov'26 at 1:00 PM at its registered office. The board will consider and approve the unaudited financial results alongside the limited review report for the quarter and half-year ended 30th Sep'26, in addition to addressing other routine business matters.
Intimation of resignation of Mr. Dhirendra Popatlal Mehta upon attaining the age of 75 Years
Change in Management · 19 Oct 2026, 10:38 pm
Amba Enterprises Independent Director Dhirendra Mehta Resigns Upon Reaching 75 Years Amba Enterprises Limited announced that Non-Executive Independent Director Mr. Dhirendra Popatlal Mehta has tendered his resignation, effective 25th Oct'26, upon attaining the age of 75 years. Consequently, he will cease to serve on the Audit Committee, Corporate Social Responsibility Committee, Stakeholder Relationship Committee, and Nomination & Remuneration Committee. The company confirmed no other material reasons exist for his departure and will reconstitute the affected board committees in due course.
Unaudited financial Results for quarter ended 30th June,2026
Financial Result · 07 Aug 2026, 10:38 pm
Amba Enterprises Q1FY27 Net Profit Rises 38.6% YoY on Strong Revenue Growth Amba Enterprises reported a 38.6% YoY increase in Net Profit to ₹232.58 Lakhs for Q1FY27, up from ₹167.73 Lakhs in Q1FY26. Revenue from operations grew 12.6% YoY to ₹10,068.38 Lakhs. Sequentially, net profit rose 8.4% QoQ from ₹214.53 Lakhs, while revenue remained flat. Profit Before Tax (PBT) stood at ₹314.24 Lakhs, a 32.2% YoY increase. Basic EPS for the quarter improved to ₹1.84 compared to ₹1.32 in the corresponding period last year. The Board approved the results on 07th Aug'26.
Pursuant to the Regulation 30 & 33 and any other provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you ....
Outcome · 07 Aug 2026, 10:25 pm
Amba Enterprises Q1 FY27 PAT Rises 38.7% YoY on Strong Revenue Growth Amba Enterprises reported a robust Q1 FY27, with Profit After Tax (PAT) at ₹232.58 lakhs, up 38.7% YoY from ₹167.73 lakhs. Revenue from operations for the quarter ended 30th Jun'26 grew 12.6% YoY to ₹10,068.38 lakhs. Profit Before Tax (PBT) increased 32.2% YoY to ₹314.24 lakhs. On a QoQ basis, revenue was flat (+0.1%), while PAT grew 8.4%. Basic EPS for the quarter stood at ₹1.84, a significant improvement from ₹1.32 in the prior year's quarter.
Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Subject: Intimation of Board ....
Intimation · 07 Aug 2026, 5:30 am
Amba Enterprises Board Meeting to Approve Q1FY27 Financials Amba Enterprises Ltd. (BSE: 539196) has scheduled a Board of Directors meeting on 07th Aug'26. The primary agenda is to consider and approve the Unaudited Financials for the quarter ended 30th Jun'26. In accordance with SEBI regulations, the trading window for securities has been closed since 01st Jul'26 and will reopen 48 hours after the financial results are declared.
Re-Appointment of Secretarial Auditor for period of Five year
Change in Management · 01 Jul 2026, 9:21 pm
Amba Enterprises Re-Appoints Sark & Associates as Secretarial Auditor for Five Years Amba Enterprises Ltd. announced the re-appointment of M/s. Sark & Associates LLP as its Secretarial Auditor for a second five-year term, effective from FY27 through FY31. The approval was granted by members at the Annual General Meeting held on 30th Jun'26. Sark & Associates will conduct the Secretarial Audit and provide other allied certification services, ensuring continued compliance with SEBI and other regulatory requirements. The re-appointment highlights continuity in the company's corporate governance and compliance oversight functions.
Re-Appointment of Managing Director and Chairman of the Company for a Period of Five year
Change in Management · 01 Jul 2026, 9:18 pm
Amba Enterprises Re-appoints Ketan Harilal Mehta as Chairman & MD Amba Enterprises (BSE: 539196) re-appointed Mr. Ketan Harilal Mehta as Chairman & Managing Director for a five-year term, effective from 01st Apr'26 to 31st Mar'31. The approval was granted at the 34th Annual General Meeting held on 30th Jun'26. Mr. Mehta has over 25 years of experience in manufacturing and trading transformer lamination products. The company notes he has been instrumental in its growth strategies and past performance. He holds no inter-se relations with other directors and is not debarred by SEBI.
AGM Outcome~Scrutinizer Report
Annual General Meeting · 01 Jul 2026, 9:00 pm
34th AGM of Amba Enterprises Limited held on Tuesday 30th June,2026 at 12:00 P.M. Through VC Shareholders Present - 46
Annual General Meeting · 30 Jun 2026, 7:01 pm
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.
Annual General Meeting · 25 Jun 2026, 6:51 pm
Please find attached Corrigendum to the Notice of the 34th Annual General Meeting of the Company to be held Tuesday, June 30, 2026 at 12:00 p.m. through Video Conferencing ('VC') / Other ....
Others (Uncategorized) · 25 Jun 2026, 6:44 pm
Tenure Completion of Mr. Atul Mohanlal Thakkar as a Independent Directors.
Change in Management · 17 Jun 2026, 8:59 pm
Amba Enterprises Announces Cessation of Independent Director Amba Enterprises Ltd. (Scrip Code: 539196) announced the cessation of Mr. Atul Mohanlal Thakkar (DIN: 07540785) as an Independent Director, effective 17th Jun'26. The change in directorship is due to the completion of his second consecutive five-year term. Mr. Thakkar has ceased to hold his position from the end of the day on 17th Jun'26. This disclosure was made under Regulation 30 of SEBI Listing Regulations.
Newspaper Publication
Others (Uncategorized) · 05 Jun 2026, 11:13 pm
Amba Enterprises Announces 34th AGM and E-Voting Details Amba Enterprises Ltd. will hold its 34th Annual General Meeting (AGM) on Tue, 30th Jun'26, at 12:00 PM via video conferencing. The company has provided details for the meeting, book closure, and the e-voting facility. The notice was published in the Business Standard and Mumbai Mitra newspapers on 05th Jun'26, in compliance with SEBI Listing Obligations and Disclosure Requirements regulations. Further information is available on the company's website.
Company had fixed record date 19th June,2026 determining the eligibility of shareholders for payment of dividend,subject to approval of shareholders at Annual general Meeting.
Dividend · 04 Jun 2026, 11:19 pm
Amba Enterprises Sets Record Date for FY25-26 Final Dividend Amba Enterprises Ltd. (BSE: 539196) has announced 19 Jun'26 as the record date for its final dividend for the financial year 2025-26. Shareholders whose names appear in the Register of Members on this date will be eligible for the dividend payment. The payout is subject to approval at the company's upcoming 34th Annual General Meeting.
34th AGM Annual Report
Others (Uncategorized) · 04 Jun 2026, 11:14 pm
Amba Enterprises FY26 Results: Revenue Up 15.8%, PAT Rises 10.2% For FY26, Amba Enterprises reported a 15.8% YoY revenue growth to ₹38,992.54 lakhs and a 10.2% YoY increase in net profit to ₹816.92 lakhs. Basic EPS grew to ₹6.45 from ₹5.86. The Board has recommended a final dividend of ₹0.75 per share for FY26. The 34th Annual General Meeting is scheduled for 30th Jun’26 via video conference. Key agenda items include director re-appointments and seeking approval for a related party transaction with Shiv Shakti Enterprises not exceeding ₹60 crores for FY27.
34th AGM will be held on 30th June,2026 at 12:00pm through Video Conferencing or Audio -Visual means
Annual General Meeting · 04 Jun 2026, 11:08 pm
Amba Enterprises Sets FY26 Dividend Record Date and 34th AGM Details Amba Enterprises will hold its 34th Annual General Meeting (AGM) via video conference on 30 Jun'26. The company has announced a final dividend of Rs. 0.75 per equity share for FY26. The record date for dividend eligibility is set for 19 Jun'26. The Register of Members will be closed from 24 Jun'26 to 30 Jun'26. Key agenda items include the re-appointment of Managing Director Mr. Ketan Harilal Mehta for five years and approving a related party transaction limit with Shiv Shakti Enterprises up to Rs. 60 crores.
Newspaper Publication of results
Others (Uncategorized) · 14 May 2026, 9:50 pm
Amba Enterprises Publishes FY26 Standalone Financial Results in Newspapers Amba Enterprises Ltd. submitted newspaper advertisements of its audited standalone financial results for the year ended 31st Mar'26. The publications appeared in the Business Standard (English) and Mumbai Mitra (Marathi) on 14th May'26, as per regulatory requirements. This filing serves as a formal notification to the stock exchange regarding the public dissemination of its annual financial performance. The company's Scrip Code is 539196.
Board Approved record date 19th June,2026 for determining members Eligible to receive the final dividend,if approved by the shareholders
Dividend · 12 May 2026, 10:26 pm
Amba Enterprises Board Recommends FY26 Dividend, Sets Record Date The Board approved FY26 financials and recommended a final dividend of ₹0.75 per share (15% on FV of ₹5). The record date for dividend eligibility is set for 19th Jun'26, subject to shareholder approval at the AGM on 30th Jun'26. Additionally, the Board re-appointed U.D. Kachare & Co. as Internal Auditor for FY27 and Sark & Associates LLP as Secretarial Auditor for a five-year term from FY27 to FY32, pending shareholder approval.
Board Approve the declaration of final dividend @15% i.e.0.75 paise per Equity shares on face value rs. 5/- each for the financial year 2025-26 subject to the approval of shareholders at the AGM
Dividend · 12 May 2026, 10:22 pm
Amba Enterprises FY26 Results: Proposes 15% Dividend, PAT Up 10.2% YoY Amba Enterprises reported a Q4 FY26 PAT of ₹214.53 lakhs, up 13.5% YoY, and a full-year FY26 PAT of ₹816.92 lakhs, a 10.2% YoY increase. Total income for FY26 grew 15.8% YoY to ₹39,072.56 lakhs. The Board recommended a final dividend of ₹0.75 per share (15% on face value of ₹5), subject to shareholder approval. The record date for the dividend is set for 19th Jun'26. The company also re-appointed U.D. Kachare & Co. as Internal Auditors and Sark & Associates LLP as Secretarial Auditors.
Audited Results for F.Y. ended as on 31st March,2026
Financial Result · 12 May 2026, 10:16 pm
AMBA ENTERPRISES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 10055 (+20.1% YoY | -2.1% QoQ) ■ EBITDA: 299 (+34.4% YoY | +0.2% QoQ) ■ EBITDA Margin (%): 3.0 (+32 bps YoY | +7 bps QoQ) ■ PAT: 215 (+13.5% YoY | +0.7% QoQ) ■ EPS (INR): 1.69 (+13.4% YoY | +0.6% QoQ)
1. To Approve the Audited Financials along with Audit Report for quarter and year ended 31st March 2026. 2. Recommended declaration of final dividend @ 15% i.e. 0.75 paise per Equity ....
Outcome · 12 May 2026, 10:03 pm
AMBA ENTERPRISES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 10055 (+20.1% YoY | -2.1% QoQ) ■ EBITDA: 299 (+34.4% YoY | +0.2% QoQ) ■ EBITDA Margin (%): 3.0 (+32 bps YoY | +7 bps QoQ) ■ PAT: 215 (+13.5% YoY | +0.7% QoQ) ■ EPS (INR): 1.69 (+13.4% YoY | +0.6% QoQ)
Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve This is to inform you that ....
Intimation · 12 May 2026, 5:30 am
Amba Enterprises Board Meeting Set for 12th May'26 to Discuss Q4 FY26 Results & Dividend Amba Enterprises (BSE: 539196) has scheduled a Board of Directors meeting for 12th May'26. The agenda includes the approval of audited financial results for the quarter and year ended 31st Mar'26. The board will also consider and potentially recommend a final dividend for the financial year. The trading window for dealing in company securities has been closed since 01st Apr'26 and will reopen 48 hours after the financial results are declared.
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Others (Uncategorized) · 14 Apr 2026, 12:57 am
Amba Enterprises Confirms It Is Not a "Large Corporate" for FY26 Amba Enterprises Ltd. filed its annual disclosure on 13th Apr'26, confirming it does not meet the "Large Corporate" criteria for FY26 under SEBI's framework. The company is therefore not required to raise funds by issuing debt securities. The filing for the FY26-27 block period showed Nil for incremental borrowings, mandatory debt borrowing, and actual borrowing through debt securities. Consequently, no shortfall or penalty is applicable. This status exempts the company from SEBI's mandatory bond issuance norms for large entities.