Amber Enterprises India Limited has announced the book closure and record date for its upcoming 36th Annual General Meeting (AGM). The register of members and share transfer register will be closed from September 8, 2026, to September 16, 2026, inclusive. The record date for determining entitlement to e-voting has been set for September 7, 2026. Remote e-voting will be open from September 13 to September 15, 2026.
Amber Enterprises India Announces Key Dates for 36th AGM
Amber Enterprises India Limited has officially communicated the dates for its book closure and the record date, which are crucial for the upcoming 36th Annual General Meeting (AGM). In compliance with regulatory requirements, the company will close its Register of Members and Share Transfer Register from Tuesday, September 8, 2026, through Wednesday, September 16, 2026. Both dates are inclusive.
Record Date and E-Voting Details
The company has designated Monday, September 7, 2026, as the record date for the purpose of identifying shareholders eligible to participate in the e-voting process. The remote e-voting facility will commence on Sunday, September 13, 2026, at 9:00 A.M. (IST) and will conclude on Tuesday, September 15, 2026, at 5:00 P.M. (IST). This allows shareholders ample time to cast their votes on the resolutions presented at the 36th AGM.
36th AGM to be Held Via Video Conference
The 36th Annual General Meeting itself is scheduled to take place on Wednesday, September 16, 2026. The meeting will be conducted through a Video Conference (VC) or other Audio Visual Means (OAVM), facilitating broad participation from its shareholders. The details concerning the book closure and record date are intended to ensure all eligible members can exercise their voting rights effectively.
Source: BSE
