In continuation of its intimation dated 11th May 2026, Amber Enterprises India has informed that the Board of Directors of the Company, at its meeting held on Friday, 15th May 2026, has, considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2026. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (‘SEBI (LODR) Regulations’), it has submitted the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 315 March 2026, along with the Auditor's Report issued by the Statutory Auditor of the Company, S.R. Batliboi & Co LLP. The aforesaid documents are enclosed. Further, pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, it has informed that the Statutory Auditors have issued a Modified Opinion on the Audited Consolidated Financial Results. In this regard, the Statement on Impact of Audit Qualifications (for Modified Opinion), in the prescribed format, is enclosed. An extract of the aforementioned Audited Financial Results (Standalone and Consolidated) will be published in newspapers in accordance with the requirements of the SEBI (LODR) Regulations. The meeting of the Board of Directors commenced at 12:30 pm IST and concluded at 11:55 pm IST. The Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026, shall also be made available on the Company's website.
The above information is a part of company’s filings submitted to BSE.
