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AEL Amba Enterprises Ltd Dividend Policy Changes Announcement

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Amba Enterprises Ltd

(AEL)

2026 Announcement

AGM notice / Corporate update

Record Date for Dividend

Regulatory Disclosure

Regulatory Compliance

Newspaper publication of re...

Dividend Declaration

Dividend declaration

Dividend declaration

Board Meeting Intimation

Regulatory disclosure

LEF Non-applicability

Regulatory Compliance Certi...

Price movement clarification

Regulatory Compliance

Trading Window Closure

Exploratory Evaluations

Newspaper Publication

Unaudited results

Unaudited Quarterly Results

Board Meeting Intimation

Regulatory Compliance

Share Transfer Window

Trading Window Closure

Newspaper Publication

Quarterly Results

Board Meeting Outcome

Board Meeting Notice

Share Transfer Notice

Compliance Certificate

New Secretarial Auditor

IEPF Campaign Launch

AGM Notice Published

Share Transfer Window

Financial Results Published

Management Change

SEBI Compliance Certificate

Compliance Report Submitted

Financial Results Published

Internal Auditor Appointment

Regulatory Compliance

Compliance Delay

Q3 FY25 Earnings

GST Demand Order

Financial Results Published

SEBI Warning Letter

Compliance Certificate

Financial Results

Director Cessation

Compliance Certificate

Financial Revision

Management Changes

Auditor Re-Appointment

AGM Announcement

Appointment Resignation Ann...

Management Change

Restructuring Announcement

Certificate Submission

Purchase Order Receipt

Annual Secretarial Complian...

Financial Results Released

Management Change

Certificate Issued

SEBI Compliance Certificate

Compliance Certificate

Financial Results

Revision of Financial Result

Financial Results Publication

Certificate Submission

Exclusive Business Outsourc...

Financial Results Submission

Certificate Submission

Financial Statements

Financial Statements, Earni...

Financial Statements

Disinvestment of equity

Financial Results Publication

Appointment of Internal Aud...

External Links:

Data:

Board approves audited FY2025-26 financials, recommends 15% final dividend (₹0.75/share), fixes record date 19 Jun 2026, and schedules AGM for 30 Jun 2026; re-appoints internal and secretarial auditors.

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Amba Enterprises Ltd

2026

Announcement

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