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.
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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.