Amba Auto Sales and Services Limited (AMBAAUTO)

Amba Auto Sales and Services Limited has deferred its Board of Directors meeting previously scheduled for Sunday, October 11, 2026. The meeting was originally called to consider a proposal for raising funds, as per the earlier intimation dated September 29, 2026. The company stated the delay is due to preparatory and procedural requirements, including compiling and finalising required documentation. A revised date for the meeting will be announced later once preparations are completed.

• Board meeting scheduled for October 11, 2026 has been deferred
• Meeting agenda included considering a proposal for raising funds
• Prior intimation regarding the meeting was issued on September 29, 2026
• Deferment attributed to ongoing procedural and preparatory documentation work

Amba Auto Sales and Services Limited has declared the voting results and scrutinizer report for its Annual General Meeting held on September 22, 2026. Both ordinary resolutions—adopting the audited financial statements for FY26 and re-appointing director Pradeep Kumar Lohia—were passed with requisite majority. Out of 18,324,000 total shares, 13,178,000 votes were polled (71.92% voter turnout), with 100% of the cast votes in favor and zero against.

• Total voter turnout was 71.9166% representing 13,178,000 shares voted out of 18,324,000 total shares
• 100% of promoter shares (13,050,000 shares) and 2.427% of public non-institutional shares (128,000 shares) participated in voting
• Both resolutions received 100% votes in favour with 0 votes against and 0 invalid votes
• 10 shareholders attended the AGM via video conferencing (6 promoter group, 4 public)

Amba Auto Sales and Services Limited held its 21st Annual General Meeting on September 22, 2026, via Video Conferencing. Key ordinary business transacted included the adoption of audited standalone financial statements for the year ended March 31, 2026, and the reappointment of Mr. Pradeep Kumar Lohia as Director retiring by rotation. Remote e-voting was open from September 19 to September 21, 2026, and all resolutions were approved with the requisite majority. Detailed voting results will be disseminated within 48 hours of meeting conclusion.

• 21st Annual General Meeting held on September 22, 2026, via Video Conferencing
• Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026, approved
• Re-appointment of Director Pradeep Kumar Lohia (DIN: 01884529) approved
• Remote e-voting was conducted over 3 days from September 19, 2026, to September 21, 2026

Amba Auto Sales and Services Limited has released a corrigendum regarding typographical errors in its Annual Report for FY 2025-26, previously distributed on August 25, 2026. The errors pertained to dates for committee and independent directors' meetings, correcting references from March 31, 2025, to March 31, 2026. Additionally, the company clarified that Mr. Chetankumar Hiralal Solanki is the Compliance Officer, not Mrs. Raina Singh. The company confirmed that these changes have zero impact on the audited financial statements.

• Meeting dates for Nomination & Remuneration and Stakeholders Relationship Committees corrected to 31st March, 2026 (earlier stated as 31st March, 2025)
• Independent Directors Meeting date corrected to 31st March, 2026 from 31st March, 2025
• Clarified Chetankumar Hiralal Solanki as Company Secretary & Compliance Officer instead of Mrs. Raina Singh
• Company confirmed zero impact on the financial statements for the year ended March 31, 2026

Amba Auto Sales and Services Limited has announced the closure of its trading window starting from October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations for the upcoming financial results for the period ended September 30, 2026. The window will reopen 2 working days after the declaration of the financial results. The restriction applies to Promoters, Directors, Key Managerial Personnel, and Designated Persons.

• Trading window closure begins on October 1, 2026
• Closure is for the financial results period ended September 30, 2026
• Trading window reopens after 2 working days of the exchange following results declaration

Amba Auto Sales and Services Limited has announced the closure of its trading window for designated persons starting 1st October, 2026. This closure is pursuant to SEBI (Prohibition of Insider Trading) Regulations for the declaration of financial results for the period ending 30th September, 2026. The window will remain shut until two working days after the financial results are published. This is a routine regulatory intimation without operational or financial impact.

• Trading window closes effective 1st October, 2026
• Pertains to financial results for the period ending 30th September, 2026
• Trading window reopens 2 working days after the declaration of results

Amba Auto Sales and Services Limited (AMBAAUTO) has responded to an NSE clarification request regarding its FY26 financial results, rectifying a typo mismatch between XBRL and PDF filings. The company reported a strong financial performance for the year ended March 31, 2026, with net profit surging 80.4% to ₹1,403.22 lakhs. Revenue from operations grew 10.8% to ₹26,867.93 lakhs. The company also clarified that its IPO proceeds were received in April 2026, post-reporting period, explaining why utilization disclosures were not applicable for the FY26 balance sheet.

• Net Profit for FY26 increased to ₹1,403.22 lakhs from ₹777.60 lakhs in FY25, an 80.4% growth.
• Revenue from operations reached ₹26,867.93 lakhs in FY26 compared to ₹24,236.65 lakhs in the previous year.
• A 17:1 bonus issue was completed in September 2025, significantly expanding the equity base to ₹1,350 lakhs.
• IPO listing was finalized on May 5, 2026, with proceeds received after the March 31, 2026, reporting date.
• Short-term borrowings stood at ₹5,005.38 lakhs as of March 31, 2026, representing approximately 47% of total equity and liabilities.