Amber Enterprises India Limited — Others, 21-07-2025: Copy of Newspaper Publication

Amber Enterprises has announced its 35th Annual General Meeting will be held virtually on Monday, 11 August 2025, at 3:00 PM IST. This is a crucial event for investors to participate and vote on company matters. Shareholders can utilize remote e-voting from Friday, 8 August 2025, to Sunday, 10 August 2025. Eligibility to vote is based on shareholding as of Friday, 1 August 2025. The company’s share transfer books will remain closed from Saturday, 2 August 2025, through Monday, 11 August 2025.