Amber Enterprises India Limited has informed the Exchange that pursuant to Regulation 36(1)(b) of the SEBI LODR Regulations, we wish to inform the Exchange that the Company has sent a letter to the shareholders providing the web link for accessing Notice and Annual Report of 35th Annual General Meeting of the Company.
AMBER · price
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Amber Enterprises India Limited has informed the stock exchanges that it has sent letters to shareholders who have not registered their email addresses, providing a web link to access the Notice and Annual Report for the 35th Annual General Meeting (AGM). The 35th AGM is scheduled to be held on Monday, 11 August 2025 at 3:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2024-25 is available on the company's investor relations website. This communication is being made in compliance with Regulation 30 and 36(1)(b) of the SEBI LODR Regulations. Shareholders have also been requested to update their email addresses with their Depository Participants or the Registrar (KFin Technologies) to receive future communications promptly.
This is a routine regulatory compliance filing related to the upcoming AGM and does not have any direct material impact on the stock price or shareholders' financial interests. Shareholders are advised to review the Annual Report before the AGM on 11 August 2025.