Amber Enterprises Sets Record Date and Book Closure for 36th Annual General Meeting
Amber Enterprises India Limited has announced the key dates pertaining to the 36th Annual General Meeting (AGM) of the company, including the Record Date for eligible members and the Book Closure period for remote e-Voting. The AGM is scheduled to be held via Video Conference (VC) or Other Audio Visual Means (OAVM) on Wednesday, September 16, 2026.The company has fixed Monday, September 7, 2026, as the Record Date for all members and beneficial owners entitled to e-Vote. Members will have the opportunity to conduct remote e-Voting starting from Sunday, September 13, 2026, 09:00 A.M. (IST) and ending on Tuesday, September 15, 2026, at 05:00 P.M. (IST).
To ensure the proper conduct of the meeting, the Register of Members and Share Transfer Register of the company will be closed for Book Closure. The Book Closure period is scheduled to run from Tuesday, September 8, 2026, to Wednesday, September 16, 2026.
The detailed timeline for the e-Voting, Record Date, and Book Closure for the 36th AGM is provided below:
| Symbol/ Security Code | Type of Security | Record Date for remote e-Voting | Remote e-Voting Period | Book Closure Date | Purpose |
|---|---|---|---|---|---|
| BSE: 540902 NSE: AMBER | Equity Shares | September 7, 2026 (Monday) | Commencement: September 13, 2026 (Sunday), 9:00 A.M. (IST); End: September 15, 2026 (Tuesday), 5:00 P.M. (IST) | From September 8, 2026 (Tuesday) to September 16, 2026 (Wednesday) | For the purpose of 36th AGM of the Company |
The details regarding the Book Closure and Record Date are essential for all shareholders involved in the proceedings of the 36th AGM.
AMBER Stock Price Movement
Amber Enterprises India Limited shares gained 0.73% on Tuesday, settling at ₹7432 following a solid close for the consumer durable stock. The company's equity saw a total traded volume of 170,338 shares during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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