Amber Enterprises India Limited has informed the Exchange about Amalgamation/Merger involving IL JIN Electronics (India) Private Limited ( IL JIN / Transferee ), the material subsidiary of Amber Enterprises India Limited ( Company ) with and into Ever Electronics Private Limited ( EVER / Transferor ),The Hon ble National Company Law Tribunal ( NCLT ), Mumbai has pronounced the order, approving the aforesaid Scheme, the certified copy of the same was issued by the Hon ble NCLT on 24 June, 2025. The Scheme became effective upon filing of e-Form INC-28 by the IL JIN and EVER with the Registrar of Companies, Pune 27 June 2025, subsequently the approval of the form of ILJIN has been duly received today i.e. on 04 August 2025, accordingly the status of Ever has been changed to an amalgamated company.
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Amber Enterprises has informed the exchanges that the scheme of amalgamation between its material subsidiary IL JIN Electronics (India) Private Limited and its subsidiary Ever Electronics Private Limited has become effective. The NCLT Mumbai approved the scheme via order dated 30 May 2025, with the certified copy issued on 24 June 2025. The scheme became effective on 27 June 2025 upon filing of e-Form INC-28 with the Registrar of Companies, Pune, and final approval of the form was received on 4 August 2025. As a result, Ever Electronics has now been amalgamated into IL JIN Electronics, with the status of Ever changed to an amalgamated company. This is an internal group restructuring involving two wholly-owned subsidiaries merging into one entity.
This is a purely internal consolidation between two subsidiaries of Amber Enterprises and is unlikely to have any direct material impact on the listed company's financials or share price. It simplifies the group structure by merging Ever Electronics into IL JIN Electronics, potentially leading to operational efficiencies.