Amber Enterprises India Limited: Book Closure for 36th AGM from Sep 8-16, Record Date Sep 7
Amber Enterprises India Limited has set September 7, 2026, as the record date for its 36th AGM. The book closure for the AGM will be from September 8 to September 16, 2026. The AGM will be held on September 16, 2026, via Video Conference. Remote e-voting will be open from September 13 to September 15, 2026.
This is a routine corporate announcement related to the AGM schedule and record date, which is a procedural event and does not have a direct material impact on the company's financials or operations.
The announcement is a routine intimation regarding book closure and record date for the AGM, which is a standard corporate procedure and does not inherently carry positive or negative financial implications.
Amber Enterprises India Limited has announced the book closure dates and record date for its 36th Annual General Meeting (AGM). The Register of Members and Share Transfer Register will remain closed from Tuesday, September 8, 2026, to Wednesday, September 16, 2026, inclusive. The 36th AGM is scheduled to be held on Wednesday, September 16, 2026, through Video Conference (VC) / Other Audio Visual Means (OAVM).
Furthermore, Monday, September 7, 2026, has been fixed as the Record Date for determining the members and beneficial owners eligible to e-Vote. The remote e-voting period will commence on Sunday, September 13, 2026, at 09:00 A.M. (IST) and conclude on Tuesday, September 15, 2026, at 05:00 P.M. (IST), for the resolutions outlined in the Notice of the 36th AGM. The company has also made this information available on its website.
What to do with a filing like this
Amber Enterprises India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Amber Enterprises India Limited. Read the original for the full detail.