AGM/EGM27 Aug 2026, 07:00 pm
Amber Enterprises Sends AGM Notice and Annual Report to Shareholders
AI Summary
Amber Enterprises India Ltd has informed the exchange that it has sent a letter to shareholders who have not registered their email addresses. This letter provides a web-link to access the Notice of the 36th Annual General Meeting and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 16, 2026, at 11:00 AM IST, to be held via Video Conference/Other Audio-Visual Means. Shareholders are encouraged to register or update their email addresses for future communications. Contact details for KFin Technologies Limited, the Registrar and Share Transfer Agent, are provided for queries.
Key Highlights
- AGM notice and FY25-26 Annual Report sent to shareholders without registered emails.
- 36th AGM scheduled for September 16, 2026, via VC/OAVM.
- Web-link provided for accessing Annual Report and AGM Notice.
- Shareholders urged to update email addresses for seamless communication.
Price Impact
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