Amber Enterprises India Limited — Others, 25-08-2026: Shareholders meeting

Pursuant to Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Notice of 36th AGM of the Company, scheduled to be held on Wednesday, 16th September 2026 at 11:00 A.M. IST, through Video Conference ( VC ) /Other Audio Visual Means ( OAVM ) .