| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2025 | 12 Jul 2025 |
| The Board of Directors of the Company at their meeting held today i.e. 12 July 2025 has, inter-alia considered and approved an enabling resolution for raising funds upto Rs. 2500 Crore and the Notice of 35th Annual General Meeting, scheduled to be held on Monday, 11 August 2025 at 03:00 P.M. (IST). Newspaper advertisement titled Notice to the Shareholders of the 35th Annual General Meeting of the Company to be held through Video Conference (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 17.07.2025) Notice of 35th Annual General Meeting of the Company scheduled to be held on Monday, 11 August, 2025 at 03:00 P.M. IST through Video Conference/Other Audio Visual Means. (As Per BSE Announcement dated on 18.07.2025) Amber Enterprises India Limited has informed the Exchange that record date for the purpose of remote e-Voting for the 35th Annual General Meeting of the Company is Friday, 1st August 2025. Exchange is hereby informed that book closure for the purpose of 35th Annual General Meeting of the Company commences from Saturday, 2nd August 2025 to Monday, 11th August 2025. (As per BSE Announcement Dated on 19.07.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are hereby submitting the summary of the proceedings of the 35th Annual General Meeting of the Company held on Monday, 11th August 2025 at 03.00 PM (IST). (As per BSE Announcement Dated on 11/08/2025) Pursuant to Regulation 44 of SEBI LODR Regulations, we are hereby submitting to the exchange the combined Voting Results and Consolidated Report of the Scrutinizer for the 35th Annual General Meeting of the Company which was held on Monday, 11 August 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
The acquisition will be done at a price of ₹15.60 Crore Israeli New Shekel, aggregating to ₹404 Crore (1 Israeli New Shekel is worth ₹25.89).
The acquisition is expected to benefit from IL JIN’s wide manufacturing footprint, technical depth, and experience in electronics production.
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