Amber Enterprises India Limited has informed the Exchange that pursuant to the Regulation 30 read with Schedule III Part A Para A of the SEBI LODR Regulations, as amended, regarding the Copy of Newspaper Publication regarding notice to shareholders of the Company intimating that the 35" Annual General Meeting of the Company is scheduled to be held on Monday, 11 August 2025 at 3:00 P.M. IST through Video Conference/Other Audio Visual Means.
AMBER · price
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Amber Enterprises India Limited has informed the stock exchanges about newspaper advertisements published on 21 July 2025 in Business Standard (English and Hindi) and Charhdikala (Punjabi), notifying shareholders about its 35th Annual General Meeting. The 35th AGM is scheduled to be held on Monday, 11 August 2025 at 3:00 P.M. IST through Video Conference / Other Audio Visual Means, in compliance with MCA and SEBI circulars. The Annual Report for FY 2024-25 was electronically dispatched to members on 18 July 2025. Remote e-voting will be available from 8 August 2025 (9:00 AM) to 10 August 2025 (5:00 PM), with 1 August 2025 as the cut-off date for eligibility. The Register of Members will remain closed from 2 August to 11 August 2025.
This is a routine regulatory disclosure confirming the AGM schedule and e-voting process. No material impact on shareholders or stock price is expected; shareholders on the cut-off date (1 August 2025) can participate in remote e-voting on resolutions to be tabled at the AGM.