Amber Enterprises India Limited has informed stakeholders about the availability of its 36th Annual General Meeting (AGM) notice and the Annual Report for the Financial Year 2025-26. A specific web link, along with the exact path, has been provided for shareholders who have not registered their email addresses. This ensures all shareholders can access the complete details of the company’s financial performance and future outlook.
Access to Annual Report and AGM Notice
Amber Enterprises India Limited has initiated communication regarding its upcoming 36th Annual General Meeting (AGM), scheduled for Wednesday, September 16, 2026, at 11:00 AM IST, to be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). In line with regulatory requirements, the company is providing a dedicated web link for shareholders who have not registered their email addresses with the company, Depository Participants, or the Registrar and Share Transfer Agent (RTA).
Key Information Access
The Annual Report for the Financial Year 2025-26 and the Notice convening the 36th AGM can be accessed via the following web link: https://www.ir.ambergroupindia.com/financial-information/#annual-reports. The exact path to locate these documents is: Investor Relations → Financial Information → Annual Reports → FY 2025-26. These documents will also be available on the websites of BSE (www.bseindia.com), NSE (www.nseindia.com), and the company’s RTA, KFin Technologies Limited (https://evoting.kfintech.com/).
Shareholder Communication Update
This communication is specifically directed towards shareholders who have not provided or updated their email addresses. The company encourages all shareholders to ensure their contact details are current for seamless future communications, including future notices and annual reports. Shareholders holding shares in electronic (Demat) form should contact their Depository Participant, while those holding shares in physical form need to submit a request letter along with duly filled ISR Forms to the RTA.
AGM Participation
Members are reminded that participation in the AGM through the VC/OAVM facility will be considered as valid attendance, adhering to the provisions of the Companies Act, 2013. For any queries, shareholders can contact KFin Technologies Limited, the company’s RTA, at their Hyderabad office via toll-free number 1800-309-4001 or email at [email protected].
Source: BSE
