Pursuant to Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Amber Enterprises India has enclosed herewith the Notice of 36th AGM of the company, scheduled to be held on Wednesday, September 16, 2026 through Video Conference (VC) /Other Audio Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.