Amber Enterprises India Limited announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited financial results (standalone and consolidated) for the 1st quarter (April to June) of FY 2026-27. Key decisions also included the re-appointment of two Non-Executive Independent Directors, the de-classification of Senior Management Personnel, and the approval of the notice for the 36th Annual General Meeting.
Board Meeting Outcomes
Amber Enterprises India Limited convened its Board of Directors meeting on Thursday, August 13, 2026, to consider and approve several key corporate matters. The meeting, which commenced at 4:00 PM IST and concluded at 11:50 PM IST, resulted in the approval of the unaudited financial results for the first quarter ended June 30, 2026, for both standalone and consolidated entities. The results, along with the Limited Review Report from M/s S.R. Batliboi & Co. LLP, have been submitted to the stock exchanges.
Unaudited Financial Results Declared
The unaudited financial results for the quarter ended June 30, 2026, were approved as per Regulation 33 of the SEBI (LODR) Regulations. These results will be published in newspapers and made available on the company’s website, https://www.ir.ambergroupindia.com/financial-information/#financial-results.
Key Appointments and Re-appointments
The Board also approved the appointment of Mr. Sudhir Goyal as the Chief Financial Officer of its material subsidiary, IL JIN Electronics (India) Private Limited, effective from August 13, 2026. This appointment is subject to member and other requisite approvals. Additionally, Ms. Sabina Moti Bhavnani (DIN: 06553087) and Mr. Prakash Iyer (DIN: 00956349) were re-appointed as Non-Executive Independent Directors for a second term of five consecutive years, effective September 19, 2026, subject to shareholder approval at the upcoming 36th Annual General Meeting.
Other Business
The Board also deliberated on the de-classification of Senior Management Personnel and approved the Notice of the 36th Annual General Meeting, scheduled for Wednesday, September 16, 2026, at 11:00 AM IST. The details required under SEBI (LODR) Regulations are attached as ‘Annexure – B1, B2 & B3’.
Source: BSE
