Amber Enterprises India Limited has informed the Exchange about Copy of Newspaper Publication titled "Notice to the Shareholders of the 35th Annual General Meeting of the Company to be held through Video Conference ("VC")/Other Audio Visual Means ("OAVM")".
AMBER · price
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Amber Enterprises has informed the stock exchanges about newspaper advertisements published on 17 July 2025 in Business Standard (English and Hindi) and Charhdikala (Punjabi), notifying shareholders about its 35th Annual General Meeting. The 35th AGM will be held on Monday, 11 August 2025 at 3:00 PM IST through Video Conference (VC) or Other Audio Visual Means (OAVM), with no physical venue. The AGM notice and Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered with the company, depositories (NSDL/CDSL), or the registrar KFin Technologies. Shareholders will also be able to participate via remote e-voting before and during the meeting. The filing is a routine compliance disclosure under SEBI's Listing Regulations.
This is a procedural, routine disclosure with no material impact on the stock or shareholders. It simply informs shareholders of the upcoming AGM date, time, and the virtual mode of attendance, along with instructions for e-voting and updating email addresses.