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The Annexure

Desk› Capital Goods› Amba Enterprises Ltd

Amba Enterprises Ltd

BSE 539196 AEL INE829P01020
Industrials Capital Goods Electrical Equipment Other Electrical Equipment

Filing rhythm · 60 trading days

19 filings · 4 material · busiest 2026-06-04 and 2026-07-01

What it files

Newspaper Publication3 AGM / EGM3 Change in Management2 Annual Report2 General2 Board Outcome1 Results1 Board Meeting1

Filings

19 in the window

  1. 10 August 2026

    Newspaper Publication

    Newspaper Publication

    Unaudited Results for the Quarter Ended 30th June,2026 Published in Newspaper

    Company Update / Newspaper Publication View filing →

  2. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 7 August 2026

    Results

    Financial Results For The Quarter Ended 30Th June,2026

    Unaudited financial Results for quarter ended 30th June,2026

    Result / Financial Results View filing →

  4. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Declaration Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2026

    Amba Enterprises Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  5. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance under Reg.74(5)

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 1 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    AGM Outcome~Scrutinizer Report

    AGM/EGM / AGM View filing →

  7. 1 July 2026

    Change in Management

    Change in Management

    Re-Appointment of Managing Director and Chairman of the Company for a Period of Five year

    Company Update / Change in Management View filing →

  8. 1 July 2026

    Change in Management

    Change in Management

    Re-Appointment of Secretarial Auditor for period of Five year

    Company Update / Change in Management View filing →

  9. 30 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    34th AGM of Amba Enterprises Limited held on Tuesday 30th June,2026 at 12:00 P.M. Through VC Shareholders Present - 46

    AGM/EGM / AGM View filing →

  10. 25 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    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 / Reg. 34 (1) Annual Report View filing →

  11. 25 June 2026

    General

    Corrigendum To Notice Of 34Th Annual General Meeting And Revised Annual Report For FY 2025-26, Scheduled To Be Held On Tuesday, June 30, 2026 At 12:00 P.M.

    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.

    Company Update / General View filing →

  12. 23 June 2026

    Newspaper Publication

    Newspaper Publication

    Transfer of Equity Shares of the Company to Investor Education and Protection Fund

    Company Update / Newspaper Publication View filing →

  13. 17 June 2026

    Other Update

    Retirement

    Tenure Completion of Mr. Atul Mohanlal Thakkar as a Independent Directors.

    Company Update / Retirement View filing →

  14. 15 June 2026

    Newspaper Publication

    Newspaper Publication

    Special Window for transfer & Demat of Physical Shares

    Company Update / Newspaper Publication View filing →

  15. 15 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 5 June 2026

    General

    Newspaper Publication

    Newspaper Publication

    Company Update / General View filing →

  17. 4 June 2026

    AGM / EGM

    Notice Of 34Th AGM

    34th AGM will be held on 30th June,2026 at 12:00pm through Video Conferencing or Audio -Visual means

    AGM/EGM / AGM View filing →

  18. 4 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    34th AGM Annual Report

    Others / Reg. 34 (1) Annual Report View filing →

  19. 4 June 2026

    Record Date

    Final Dividend~Record Date (19Th June,2026)

    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.

    Corp. Action / Record Date View filing →