Amber Enterprises India Limited — Others, 17-07-2025: Copy of Newspaper Publication

Amber Enterprises India Limited has announced its 35th Annual General Meeting (AGM) will be held on Monday, 11 August 2025, at 3:00 P.M. (IST). The meeting will be conducted virtually via Video Conference (VC) or Other Audio Visual Means (OAVM), in line with current norms allowing virtual shareholder gatherings. Shareholders can attend and participate remotely, with their attendance counting towards the quorum. The company will provide a remote e-voting facility for members to cast their votes before or during the AGM. The AGM notice and annual report are accessible electronically, ensuring broad engagement for all stakeholders.