Amber Enterprises Board Approves Unaudited Q1 FY27 Results

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.