Board Meeting14 Aug 2026, 07:31 am
Amber Enterprises Board Approves Unaudited Q1 FY27 Results
AI Summary
Amber Enterprises India Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the first quarter (April-June) of the Financial Year 2026-27, both on a standalone and consolidated basis. The company also submitted the Limited Review Report from its statutory auditor, M/s S.R. Batliboi & Co. LLP. Additionally, the Board approved the appointment of Mr. Sudhir Goyal as CFO of its material subsidiary, IL JIN Electronics (India) Private Limited, and the re-appointment of two Non-Executive Independent Directors. The notice for the 36th Annual General Meeting, scheduled for September 16, 2026, was also approved.
Key Highlights
- Board approved unaudited Q1 FY27 financial results (standalone & consolidated).
- Limited Review Report from statutory auditor submitted.
- Mr. Sudhir Goyal appointed CFO of material subsidiary IL JIN.
- Two Non-Executive Independent Directors re-appointed for a second term.
- Notice for the 36th AGM, scheduled for September 16, 2026, approved.
Price Impact
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