Amber Enterprises India Ltd. Sets Record Date for 36th AGM on Sep 7, 2026
Amber Enterprises India Limited will hold its 36th AGM on September 16, 2026, via VC/OAVM. The record date for e-voting is September 7, 2026. Book closure is from September 8 to September 16, 2026. Remote e-voting will take place from September 13 to September 15, 2026.
This is a routine corporate compliance announcement related to the AGM schedule and does not contain material financial information that would significantly impact the company's stock.
The announcement is a procedural intimation regarding the record date and book closure for the AGM, with no specific financial or business performance details provided.
Amber Enterprises India Limited has announced the book closure and record date for its 36th Annual General Meeting (AGM). The Register of Members and Share Transfer Register will remain closed from September 8, 2026, to September 16, 2026, inclusive. The 36th AGM is scheduled to be held on Wednesday, September 16, 2026, through Video Conference (VC) or Other Audio Visual Means (OAVM).
The company has fixed Monday, September 7, 2026, as the Record Date for determining the members and beneficial owners eligible to e-Vote. Remote e-voting 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 presented in the AGM notice. The information is also available on the company's 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.
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See the model portfoliosA plain-language summary of a public exchange filing by Amber Enterprises India Limited. Read the original for the full detail.