Pursuant to Regulation 30 of SEBI LODR Regulations, we hereby inform the exchange that the Company has received an Order dated 5th June 2026 on 8th June 2026, passed by Hon'ble National Company Law Tribunal, Chandigarh Bench, bearing Order No. CA(CAA) No. 11/Chd/Pb/2026, wherein the Hon'ble Tribunal approved the dispensation of the meeting of equity shareholders, secured and unsecured creditors of AmberPR Technoplast India Private Limited and Amber Enterprises India Limited and the First Motion Application has been allowed by the Hon'ble Tribunal and stands disposed of accordingly.
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Amber Enterprises India Limited has informed the stock exchange about an NCLT Chandigarh Bench order dated 5th June 2026 (received on 8th June 2026). The tribunal approved the dispensation of meetings of equity shareholders, secured creditors, and unsecured creditors of AmberPR Technoplast India Private Limited and Amber Enterprises India Limited. The First Motion Application has been allowed and disposed of. This is a procedural step in the ongoing scheme of amalgamation/arrangement between the two companies, filed under the Companies Act. Dispensing with meetings typically happens when sufficient consent has already been obtained from the required majority of stakeholders, allowing the merger process to move forward without holding formal voting meetings.
This is a positive procedural development that removes the need for time-consuming shareholder and creditor meetings, potentially accelerating the merger timeline between Amber Enterprises and AmberPR Technoplast India. Investors should watch for further NCLT milestones such as the Second Motion Application and final scheme sanction.