Amber Enterprises India Limited has announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited financial results for the 1st quarter (April to June) of the Financial Year 2026-27, both standalone and consolidated. Additionally, the company announced the appointment of Mr. Sudhir Goyal as Chief Financial Officer of its material subsidiary, IL JIN Electronics (India) Private Limited, effective August 13, 2026. The re-appointment of two Non-Executive Independent Directors was also approved, subject to member approval.
Board Approves Q1 FY27 Financial Results
Amber Enterprises India Limited’s Board of Directors, in a meeting held on Thursday, August 13, 2026, has considered and approved the unaudited financial results for the first quarter (April to June) of the Financial Year 2026-27. This includes both standalone and consolidated financial statements, along with the Limited Review Report issued by their statutory auditor, M/s S.R. Batliboi & Co. LLP. These results will be published in newspapers and made available on the company’s website.
Key Leadership Appointments
The Board also approved the appointment of Mr. Sudhir Goyal as the Chief Financial Officer (CFO) of IL JIN Electronics (India) Private Limited, a material subsidiary of Amber Enterprises. This appointment is effective from August 13, 2026, and is subject to the approval of the members. Mr. Goyal brings extensive experience in finance, treasury, mergers & acquisitions, and fund-raising.
Director Re-appointments
Furthermore, the Board approved the re-appointment of Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer as Non-Executive Independent Directors for a second term of five consecutive years, effective from September 19, 2026. This re-appointment is also subject to the approval of the company’s members at the upcoming 36th Annual General Meeting (AGM).
AGM Notice Approved
The notice for the 36th Annual General Meeting (AGM) of the Company, scheduled for Wednesday, September 16, 2026, at 11:00 A.M. IST, was also approved. The meeting of the Board of Directors commenced at 04:00 P.M. IST and concluded at 11:50 P.M. IST on August 13, 2026.
Source: BSE
