Amber Enterprises Announces 36th AGM on Sep 16, 2026

Amber Enterprises India Ltd has announced its 36th Annual General Meeting (AGM) scheduled for Wednesday, September 16, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). The notice of the AGM and the Annual Report for the Financial Year 2025-26 are being sent electronically to eligible members. The company is providing members with the facility to cast their vote electronically on all resolutions. Key dates for remote e-voting include commencement on September 13, 2026, at 9:00 AM IST and conclusion on September 15, 2026, at 5:00 PM IST. The cut-off date for e-voting is September 7, 2026. The AGM will transact ordinary business, including the adoption of financial statements for FY 2025-26.