Amber Enterprises India Ltd

Amber Enterprises India Ltd announced that its material subsidiary, IL JIN Electronics (India) Private Limited, has been converted from a private limited company to a public limited company. This conversion is effective from August 18, 2026, with a fresh Certificate of Incorporation issued by the Registrar of Companies. Consequently, the subsidiary's name has been changed to "IL JIN Electronics (India) Limited". The company has also updated its website with this information.

Amber Enterprises India Ltd announced that its material subsidiary, IL JIN Electronics (India) Private Limited, has completed a bonus share issue. Following a share split from ₹10 to ₹5 face value, IL JIN allotted bonus shares on August 17, 2026. Amber Enterprises was allotted 30,49,12,000 equity shares, increasing its total shareholding in IL JIN to 31,71,08,480 shares. Despite the increased number of shares, Amber's percentage shareholding in IL JIN remains unchanged at 89.71% as the bonus shares were allotted proportionately to all existing shareholders. IL JIN is a leading provider of Electronics Manufacturing Services with a turnover of ₹2,25,463.97 Lakhs in FY26. The transaction is excluded from related party transactions as per SEBI regulations.

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 re-appointment of Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer as Non-Executive Independent Directors for a second five-year term, effective September 19, 2026, subject to shareholder approval. Additionally, the company announced the appointment of Mr. Sudhir Goyal as CFO of its material subsidiary, IL JIN Electronics (India) Private Limited, effective August 13, 2026. The de-classification of Senior Management Personnel was also approved. The 36th Annual General Meeting is scheduled for September 16, 2026.

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.

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.

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.

Amber Enterprises India Ltd. announced its unaudited financial results for the first quarter ended June 30, 2026. The company reported a consolidated revenue from operations of ₹3,888 crore, marking a 13% year-on-year growth. Operating EBITDA increased by 28% to ₹337 crore, while Adjusted PAT (before an exceptional loss of ₹123 crore) grew by 19% to ₹126 crore. The company also highlighted strategic moves, including a manufacturing collaboration with OPPO Mobiles India for mobile phone manufacturing and the groundbreaking ceremony for an HDI PCBs manufacturing facility. The Consumer Durables, Electronics, and Railway Sub-systems & Defence divisions all showed revenue growth, with the Electronics division experiencing significant EBITDA expansion.

Amber Enterprises India Ltd's Board of Directors met on August 13, 2026, to approve the unaudited financial results for Q1 FY27 (April-June). The board also approved the appointment of Mr. Sudhir Goyal as the Chief Financial Officer (CFO) of its material subsidiary, IL JIN Electronics (India) Private Limited, effective August 13, 2026. Additionally, the re-appointment of Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer as Non-Executive Independent Directors for a second five-year term was approved, subject to member approval at the upcoming 36th AGM. The notice for the 36th AGM, scheduled for September 16, 2026, was also approved.

Amber Enterprises India Ltd announced that its material subsidiary, IL JIN Electronics (India) Private Limited, has appointed Mr. Prakash Iyer and Ms. Sabina Moti Bhavnani as Additional Directors in the category of Independent Directors. The board also appointed Mr. Sudhir Goyal as the Chief Financial Officer (CFO) of IL JIN. These appointments are effective August 13, 2026, and are subject to member approval. The subsidiary also noted the resignation of Ms. Lovely Mehra as an Independent Director.

Amber Enterprises India Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter of the financial year 2026-27 (April to June). The company also informed about the closure of the trading window for directors, promoters, and designated persons from July 1, 2026, until 48 hours after the financial results are published, in compliance with SEBI's insider trading regulations.