Date: 27th August 2026
Board Meeting Outcomes
- The company has complied with SEBI LODR Regulations 30 and 36(1)(b) by sending communication to shareholders without registered email addresses
- The communication provides web-link access to the Annual Report and AGM notice for FY 2025-26
AGM Details
- The 36th Annual General Meeting is scheduled for Wednesday, 16th September 2026 at 11:00 A.M. (IST)
- The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM)
- Participation through VC/OAVM facility shall be deemed to constitute presence at the AGM as per Companies Act, 2013
Annual Report Access Details
- Web-link: https://www.ir.ambergroupindia.com/financial-information/#annual-reports
- Exact Path: Investor Relations → Financial Information → Annual Reports → FY 2025-26
- The documents are also available on BSE website (www.bseindia.com), NSE website (www.nseindia.com), and RTA website (https://evoting.kfintech.com/)
Shareholder Communication
- This communication is specifically sent to members who have not registered their email addresses with the Company, Depository Participant(s), or RTA
- Shareholders are encouraged to update their email addresses:
- For Demat shares: Contact respective Depository Participant to update KYC details
- For Physical shares: Submit request letter with duly filled ISR Forms to einward.ris@kfintech.com