Amber Enterprises India Annual General Meeting
Amber Enterprises India Limited held its 36th Annual General Meeting on 16th September 2026. The proceedings summarized shareholder resolutions and company performance for FY 2025-26.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
49 announcements
Amber Enterprises India Limited held its 36th Annual General Meeting on 16th September 2026. The proceedings summarized shareholder resolutions and company performance for FY 2025-26.
Amber Enterprises India Limited submitted its Business Responsibility and Sustainability Report for the Financial Year 2025-26, as mandated by SEBI LODR regulations.
Amber Enterprises India Limited has issued the notice for its 36th Annual General Meeting, scheduled for 16th September 2026. The meeting will address ordinary and special business.
Amber Q1FY27: 13% Revenue growth to ₹3,888 Cr. Strategic foray into mobile phone manufacturing with Oppo/OnePlus/Realme; groundbreaking for new HDI PCB facility in Jewar.
Amber Enterprises announced the publication of the notice of hearing regarding the Scheme of Amalgamation of its wholly-owned subsidiary, AmberPR Technoplast, into the company.
Amber Enterprises received 30.49 crore bonus equity shares in its material subsidiary, IL JIN Electronics. This acquisition involves no cash consideration and maintains Amber's 89.71% stake.
Amber Enterprises' material subsidiary, IL JIN Electronics, appointed two new Independent Directors and a CFO, while noting the resignation of an existing Independent Director.
Amber Enterprises reported Q1 FY27 revenue of ₹3,888 Crore and Operating EBITDA of ₹337 Crore. The results show growth across key electronic business divisions.
Amber Enterprises India Ltd reported revenue from operations of ₹3,888 Cr (+12.7% YoY) and net profit of ₹3.1 Cr (-97.1% YoY) for Q1 FY27.
Amber surpassed ₹12,000 Cr revenue in FY26 despite flat industry growth. Management is aggressive on Electronics and Railway segments while facing near-term margin pressure from input costs.
Amber Enterprises India Limited scheduled a board meeting for August 13, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.
A fire incident occurred on August 4, 2026, at a factory of material subsidiary IL JIN Electronics. Operations in the affected area are temporarily halted.
Amber Enterprises India Ltd has filed its quarterly shareholding pattern disclosure as per SEBI Regulation 31(1)(b) for the quarter ended June 30, 2026.
Amber Enterprises received an NCLT order regarding its merger with subsidiary AmberPR Technoplast. The Tribunal directed statutory notices and listed the matter for September 2026.
Amber Enterprises' subsidiary, IL JIN Electronics, approved a 25:1 bonus issue, a stock split, and conversion to a public limited company. Capitalized reserves total ₹169.95 Crore.
Amber Enterprises subsidiary acquired an additional 1% stake in Ascent Circuits for Rs. 8.75 Crore. Total shareholding in the entity increased to 98.50%.
IL JIN Electronics acquired 1% additional stake in Ascent Circuits for Rs. 8 Crore. This increases IL JIN's holding from 97.5% to 98.5%.
Amber Enterprises and its subsidiary Ascent-K Circuit held a groundbreaking ceremony. The event marks the start of new greenfield manufacturing facilities in Uttar Pradesh.
Amber Enterprises declassified Ascent Circuits and Sidwal Refrigeration as material subsidiaries. This change follows the audited financial results for FY 2025-26.
Amber Enterprises announced a strategic PCB cooperation between Schweizer Electronic and Ascent Circuits. The partnership focuses on automotive and industrial PCB applications.
Amber Enterprises enters India's mobile market via manufacturing collaboration with Oppo India (covering Oppo, OnePlus, Realme). Strategy focuses on asset-light diversification and reducing seasonal concentration.
Amber Enterprises clarified to NSE that its financial results had no reserves excluding revaluation reserve. The omission was inadvertent and compliant with regulations.
Amber Enterprises received NCLT approval to dispense with stakeholder meetings for its subsidiary's amalgamation. The First Motion Application was allowed, advancing the internal restructuring process.
Amber Enterprises, through its subsidiary IL JIN, incorporated a ₹1 Crore joint venture named ILJIN Technologies. The move targets higher-value medical, defense, and aerospace electronics segments.
Amber Enterprises India Limited allotted 48,000 equity shares under its ESOP scheme. This issuance marginally increases the company's total paid-up share capital.
Amber Enterprises allotted 48,000 equity shares following ESOP exercises valued at ₹13.82 Crore. This issuance expands the company's total paid-up equity share capital.
Amber Enterprises delivered a strong FY26 with 22% revenue and EBITDA growth, crossing the INR 12,000 Cr revenue milestone despite a flattish RAC industry.
Amber's FY26 revenue surpassed the ₹12,000 Cr milestone, driven by strong growth in the Electronics and Railway/Defense divisions as the company diversifies beyond AC manufacturing.
Amber Enterprises India Ltd reported revenue from operations of ₹4,148 Cr (+10.5% YoY) and net profit of ₹162 Cr (+36.8% YoY) for Q4 FY26.
Amber Enterprises approved audited FY26 results, reporting standalone total income of ₹8073.81 Crore. The Board noted a modified auditor opinion on consolidated results.