Amber Enterprises India Ltd

Amber Enterprises India Ltd has announced a further extension for the completion of the second tranche of investment in its material subsidiary, MoMagic Wireless Private Limited, by IL JIN Electronics (India) Limited. The investment completion, previously scheduled for September 30, 2026, has now been pushed to November 30, 2026, or a mutually agreed upon later date. This update follows previous intimations regarding the investment. The company will provide further disclosures as per SEBI LODR Regulations.

Amber Enterprises India Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and other insiders. This closure is in effect from October 1, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading activities.

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.

Amber Enterprises India Ltd is notifying shareholders about the impending transfer of unclaimed dividends and associated shares to the Investor Education and Protection Fund (IEPF). This action is in compliance with Section 124 of the Companies Act, 2013. Shareholders who have unpaid dividends, such as the interim dividend for FY 2019-20, are urged to claim them by December 8, 2026, to prevent their shares from being transferred to the IEPF. Post-transfer, claims can still be made via Form IEPF-5.

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.

Amber Enterprises India Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 36th Annual General Meeting (AGM). The report details the company's evolution into a diversified engineering platform across consumer durables, electronics, and railway subsystems & defence. It highlights a strategy focused on expanding engineering capabilities, backward integration, and component-level expertise to enhance value creation for customers. The company emphasizes scale and efficiency in its operations, aiming for consistent execution and sustainable growth. The filing also includes information on the company's market capitalization as of March 31, 2026, standing at ₹23,047.02 Crore, and the AGM is scheduled for September 16, 2026, to be held via video conference.

Amber Enterprises India Ltd has announced its 36th Annual General Meeting (AGM) scheduled for Wednesday, September 16, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). The notice of the AGM and the Annual Report for the Financial Year 2025-26 are being sent electronically to eligible members. The company is providing members with the facility to cast their vote electronically on all resolutions. Key dates for remote e-voting include commencement on September 13, 2026, at 9:00 AM IST and conclusion on September 15, 2026, at 5:00 PM IST. The cut-off date for e-voting is September 7, 2026. The AGM will transact ordinary business, including the adoption of financial statements for FY 2025-26.

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.