Amber Enterprises India Limited — Others, 18-07-2025: Shareholders meeting

Amber Enterprises India will hold its 35th Annual General Meeting on August 11, 2025, via video conference. Key items for shareholder approval include adopting the financial statements for FY25 and re-appointing Mr. Daljit Singh as a Director. The company also seeks to increase managerial remuneration for Mr. Jasbir Singh (Executive Chairman & CEO) from ₹2.5 Crore to ₹3.5 Crore annually, and for Mr. Daljit Singh (MD) from ₹2.22 Crore to ₹3.22 Crore, both with additional commission up to ₹2 Crore and a ₹7.5 Crore annual cap. Shareholders will also vote on a revised overall director remuneration limit up to ₹20 Crore per annum and an enabling resolution to raise funds up to ₹2,500 Crore through various securities for growth initiatives.