Amber Enterprises Board Approves Q1 FY27 Results, Appoints CFO

Amber Enterprises India Ltd's Board of Directors met on August 13, 2026, to approve the unaudited financial results for Q1 FY27 (April-June). The board also approved the appointment of Mr. Sudhir Goyal as the Chief Financial Officer (CFO) of its material subsidiary, IL JIN Electronics (India) Private Limited, effective August 13, 2026. Additionally, the re-appointment of Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer as Non-Executive Independent Directors for a second five-year term was approved, subject to member approval at the upcoming 36th AGM. The notice for the 36th AGM, scheduled for September 16, 2026, was also approved.