Amber Enterprises India Limited — Others, 06-11-2024: Shareholders meeting

Amber Enterprises India Limited conducted a postal ballot to approve multiple resolutions, all of which passed successfully. Key approvals include authorizations for inter-corporate loans to subsidiaries and joint ventures, and the appointment of new independent directors, Mr. Prakash Iyer and Ms. Sabina Moti Bhavnani. Additionally, Mr. Sachin Gupta was appointed as Whole Time Director for a five-year term. Voting results indicate strong support across the board from both promoters and public shareholders.