Amba Auto Sales and Services MD, chairman, board of directors and AGM

NSE: AMBAAUTOAutomobiles

Last close ₹110.50up ₹1.50 (1.38%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹109.00.

Range of traded prices from listing on 5 May 2026 to 23 Oct 2026
₹63.60Low, 3 Jun 2026₹137.50High, 5 May 2026
Market cap
₹202 Cr
P/E
14.4
P/B
Shares changed
Dividend yield
Nonesince listing in May 2026
ROE
48.7%
Debt to equity
2.14
Volume, NSE
13,00084.6% delivered

Amba Auto Sales and Services board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • SPDR AND ASSOCIATES LLPPeer-review certificate valid to Jan 2028

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Amba Auto Sales and Services AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Amba Auto Sales and Services share news and announcements

    Annual general meeting, 22 Sep 2026

    792 shareholders on the register on 16 Sep 2026; present: 6 promoters and 4 others; votes counted by ALKESH JALAN / JALAN ALKESH & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statement Balance Sheet as at 31st March 2026 and the Statement of Profit and Loss Account & also Cash flow Statement for the year ended on that date and the report of the Directors and the Auditors thereon and other documents attached thereto.MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 71.92% · promoters 100.00% · institutions 0.00% · other public 2.43%

    2. To re- appoint Mr. Pradeep Kumar Lohia (DIN : 01884529) a Director of the Company who retires by rotation and being eligible offers himself for re-appointment.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 71.92% · promoters 100.00% · institutions 0.00% · other public 2.43%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.