Amber Enterprises India Ltd (AMBER) — Board Meeting | 16 September 2026 (2 announcements)

Amber Enterprises India held its 36th AGM on 16 September 2026 via video conference, confirming quorum and participation of directors including Executive Chairman Jasbir Singh, Whole-Time Director Sachin Gupta, Independent Directors Arvind Uppal and Sabina Moti Bhavnani, and CFO Sudhir Goyal. Shareholders present included promoters holding 73,59,032 shares and the public holding 3,21,108 shares. The meeting covered approvals of financial statements, auditor reports with a qualified opinion on consolidated accounts due to unaudited subsidiary data, and 16 resolutions including director reappointments, related party transaction approvals, and capital raise authorizations. Chairman highlighted 22% revenue growth to Rs. 12,186 Crore, strategic investments in electronics and mobile manufacturing, and future focus on backward integration.

Amber Enterprises India announced the re-appointment of two independent directors, Prakash Iyer and Sabina Moti Bhavnani, to second five-year terms effective 19 September 2026, following approval at the 36th AGM held on 16 September 2026.