Amber Enterprises India Limited has informed the Exchange that Record date for the purpose of e-Voting for the 35th Annual General Meeting of the Company is Friday, 01 August, 2025.
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Amber Enterprises India Limited has fixed Friday, 1 August 2025 as the Record Date to identify members and beneficial owners eligible to vote electronically for its 35th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Saturday, 2 August 2025 to Monday, 11 August 2025 (both days inclusive). The 35th AGM will be held on Monday, 11 August 2025 through Video Conference / Other Audio Visual Means. Remote e-Voting will commence on Friday, 8 August 2025 at 10:00 AM IST and end on Sunday, 10 August 2025 at 5:00 PM IST.
Shareholders must hold shares of Amber Enterprises as of 1 August 2025 to be eligible to vote at the 35th AGM. No buy/sell of shares will be settled during the book closure period from 2 to 11 August 2025, and investors should plan transactions accordingly before the record date.