Amber Enterprises India Limited — Dividend/Bonus, 25-08-2026: Record Date

Amber has set September 7, 2026, as the record date. This determines shareholders eligible for e-voting at the 36th Annual General Meeting, scheduled for September 16, 2026. The e-voting window runs from September 13 (9 AM) to September 15 (5 PM), 2026. The company's share transfer books will be closed from September 8 to September 16, 2026, for the AGM.