AGM/EGM16 Sept 2026, 06:30 pm
Amber Enterprises India Ltd: AGM Approves Director Re-appointments
AI Summary
Amber Enterprises India Ltd announced that its members, at the 36th Annual General Meeting (AGM) held on September 16, 2026, have approved the re-appointment of Mr. Prakash Iyer and Ms. Sabina Moti Bhavnani as Non-Executive Independent Directors. Both have been re-appointed for a second term of five consecutive years, effective September 19, 2026. The company also confirmed that voting results and the scrutinizer's report are being submitted separately, and necessary disclosures have been made as per SEBI LODR Regulations. The company's website will host this intimation.
Key Highlights
- Members approved re-appointment of two Non-Executive Independent Directors.
- Both directors receive a second five-year term starting September 19, 2026.
- AGM held on September 16, 2026, with requisite majority approvals.
- Voting results and scrutinizer's report submitted separately.
- Company website to host the announcement.
Price Impact
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