Board Meeting14 Aug 2026, 07:31 am
Amber Enterprises Board Approves Q1 FY27 Results, Director Reappointments
AI Summary
Amber Enterprises India Ltd's Board of Directors met on August 13, 2026, approving the unaudited financial results for the first quarter of FY27 (April-June). The board also approved the reappointment of Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer as Non-Executive Independent Directors for a second five-year term starting September 19, 2026, subject to member approval. Additionally, Mr. Sudhir Goyal was appointed Chief Financial Officer of its material subsidiary, IL JIN Electronics (India) Private Limited, effective August 13, 2026. The notice for the 36th Annual General Meeting, scheduled for September 16, 2026, was also approved.
Key Highlights
- Approved Q1 FY27 unaudited financial results (standalone & consolidated).
- Reappointed Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer as Independent Directors.
- Appointed Mr. Sudhir Goyal as CFO of material subsidiary IL JIN.
- Approved notice for the 36th Annual General Meeting.
- Board meeting held on August 13, 2026, from 4 PM to 11:50 PM IST.
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