Amber Enterprises India Limited’s Board of Directors convened on August 13, 2026, to approve the unaudited financial results for the first quarter ended June 30, 2026. The board also approved the re-appointment of two Non-Executive Independent Directors, Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer, for a second five-year term. Additionally, the appointment of Mr. Sudhir Goyal as Chief Financial Officer of its material subsidiary, IL JIN Electronics (India) Private Limited, was confirmed.
Board Meeting Outcomes
Amber Enterprises India Limited announced key decisions made by its Board of Directors following a meeting held on August 13, 2026. The Board considered and approved several significant matters, including the unaudited financial results for the first quarter of the financial year 2026-27.
Unaudited Financial Results Approved
The Board reviewed and approved the unaudited financial results for the quarter ended June 30, 2026. These results, presented on a standalone and consolidated basis, were accompanied by a Limited Review Report from the statutory auditors, M/s S.R. Batliboi & Co. LLP. The company will publish an extract of these results in newspapers as per regulatory requirements.
Director Re-appointments
The re-appointment of Ms. Sabina Moti Bhavnani (DIN: 06553087) and Mr. Prakash Iyer (DIN: 00956349) as Non-Executive Independent Directors was approved. Their re-appointment is for a second term of five consecutive years, effective from September 19, 2026. This re-appointment is subject to the approval of the company’s members at the upcoming 36th Annual General Meeting (AGM).
Appointment of Chief Financial Officer
The Board also approved the appointment of Mr. Sudhir Goyal as the Chief Financial Officer of IL JIN Electronics (India) Private Limited, a material subsidiary. This appointment is effective from August 13, 2026, and is subject to member and other requisite approvals. Mr. Goyal is already the Chief Financial Officer of Amber Enterprises India Limited.
Other Key Decisions
Further decisions included the de-classification of Senior Management Personnel (SMP) of the Company and the approval of the Notice for the 36th Annual General Meeting (AGM), scheduled for Wednesday, September 16, 2026, at 11:00 A.M. IST.
The Board meeting commenced at 04:00 P.M. IST and concluded at 11:50 P.M. IST.
Source: BSE
