NSEGeneral UpdatesExpansion18 Aug 2026
Amber Enterprises India Limited
General Updates
Amber Enterprises India Limited's material subsidiary, IL JIN Electronics (India) Private Limited, has been converted into a public limited company and renamed IL JIN Electronics (India) Limited, effective August 18, 2026.
NSEAcquisitionM&A17 Aug 2026
Amber Enterprises India Limited
Acquisition
Amber Enterprises India Limited has acquired additional equity shares in its material subsidiary IL JIN Electronics (India) Private Limited through a bonus issue, increasing its stake from 60.98% to 89.71%.
NSECopy of Newspaper PublicationResults15 Aug 2026
Amber Enterprises India Limited
Copy of Newspaper Publication
Amber Enterprises India Limited has published unaudited financial results for the first quarter ended June 30, 2026, in accordance with Regulation 47 of the SEBI (LODR) Regulations, 2015. The results are available on the company's website and the stock exchanges' websites.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults14 Aug 2026
Amber Enterprises India Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Amber Enterprises India Limited has announced the audio recording of its earnings call for the first quarter of the financial year 2026-27. The call was held on August 14, 2026, to discuss the unaudited financial results of the company. The recording is available on the company's website.
NSEResignation of Director/KMP/SMPMgmt Change14 Aug 2026
Amber Enterprises India Limited
Resignation of Director/KMP/SMP
Amber Enterprises India Limited has informed the Exchange about Resignation of Director/KMP/SMP
NSEDisclosure of material issueMgmt Change14 Aug 2026
Amber Enterprises India Limited
Disclosure of material issue
Amber Enterprises India Limited disclosed that its material subsidiary, IL JIN Electronics (India) Private Limited, appointed two independent directors and a chief financial officer, and noted the resignation of an existing independent director.
NSEGeneral UpdatesResults14 Aug 2026
Amber Enterprises India Limited
General Updates
The Board of Directors of Amber Enterprises India Limited has approved the appointment of Mr. Sudhir Goyal as the Chief Financial Officer of IL JIN Electronics (India) Private Limited, a material subsidiary of the Company, with effect from 13th August 2026. The company has also announced unaudited financial results for the 1st quarter (April to June) of Financial Year 2026-27, along with the Limited Review Report issued by the Statutory Auditor of the Company. Additionally, the Board has approved the re-appointment of Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer as Non-Executive Independent Directors of the Company for a second term of five (5) consecutive years, and the de-classification of Senior Management Personnel of the Company.
NSEInvestor Presentation▲ PositiveResults14 Aug 2026
Amber Enterprises India Limited
Investor Presentation
Amber Enterprises India Limited has informed the Exchange about Investor Presentation for Q1FY27 results, highlighting key business highlights, including a manufacturing collaboration agreement with Oppo Mobiles India Private Limited and the ground-breaking ceremony for the HDI PCB Manufacturing Facility.
NSEPress Release▲ PositiveResults14 Aug 2026
Amber Enterprises India Limited
Press Release
Amber Enterprises India Limited has declared its unaudited financial results for the quarter ended 30th June 2026, with revenue from operations of ₹3,888 Cr, growth of 13% over the same quarter of the previous year. The company's operating EBITDA grew by 28% and adjusted PAT grew by 19%.
NSEChange in ManagementMgmt Change14 Aug 2026
Amber Enterprises India Limited
Change in Management
Amber Enterprises India Limited has announced a change in management, with the Board of Directors approving the de-classification of Senior Management Personnel (SMP) of the Company. The Board also approved the re-appointment of two Non-Executive Independent Directors, the appointment of a new Chief Financial Officer, and the payment of remuneration to him. Additionally, the Board approved the Notice of 36th Annual General Meeting (AGM) of the Company, scheduled to be held on September 16, 2026.
NSEAppointmentMgmt Change14 Aug 2026
Amber Enterprises India Limited
Appointment
The Board of Directors of Amber Enterprises India Limited has approved the re-appointment of Mr. Prakash Iyer as Non-Executive Independent Director for a second term of five consecutive years, subject to the approval of the Members at the ensuing 36th Annual General Meeting. The company has also announced the unaudited financial results for the 1st quarter of FY 2026-27, along with the Limited Review Report issued by the Statutory Auditor. Additionally, the Board has approved the appointment of Mr. Sudhir Goyal as the Chief Financial Officer of IL JIN Electronics (India) Private Limited, a material subsidiary of the Company.
NSEAppointmentMgmt Change14 Aug 2026
Amber Enterprises India Limited
Appointment
Amber Enterprises India Limited has announced the re-appointment of Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer as Non-Executive Independent Directors for a second term of five consecutive years, subject to the approval of the Members at the ensuing 36th Annual General Meeting. The company has also announced the appointment of Mr. Sudhir Goyal as the Chief Financial Officer of IL JIN Electronics (India) Private Limited, a material subsidiary of the Company.
NSEOutcome of Board MeetingResults14 Aug 2026
Amber Enterprises India Limited
Outcome of Board Meeting
Amber Enterprises India Limited's Board of Directors approved the Notice of 36th Annual General Meeting, unaudited financial results for the 1st quarter of FY 2026-27, and appointments of Chief Financial Officer and Non-Executive Independent Directors. The unaudited financial results and auditor's review report are attached as Annexure A and B respectively.
NSEOutcome of Board MeetingResults14 Aug 2026
Amber Enterprises India Limited
Outcome of Board Meeting
Amber Enterprises India Limited's board of directors has approved the unaudited financial results for the first quarter of FY 2026-27, along with the appointment of a new CFO for a subsidiary and the re-appointment of two independent directors. The results will be published in newspapers and on the company's website. The board also approved the notice of the 36th AGM, scheduled for September 16, 2026.
NSEOutcome of Board MeetingResults14 Aug 2026
Amber Enterprises India Limited
Outcome of Board Meeting
Amber Enterprises India Limited has announced its unaudited financial results for the 1st quarter (April to June) of Financial Year 2026-27, along with the Limited Review Report issued by the Statutory Auditor. The company has also announced the appointment of Mr. Sudhir Goyal as the Chief Financial Officer of IL JIN Electronics (India) Private Limited, a material subsidiary of the Company, and the re-appointment of Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer as Non-Executive Independent Directors of the Company.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults11 Aug 2026
Amber Enterprises India Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Amber Enterprises India Limited has scheduled an Earnings Call with investors and analysts to discuss the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter of the Financial Year 2026-27 on Friday, 14th August 2026, at 9:30 A.M. IST.
NSEDisruption of Operations▼ Negativedisruption_of_operations4 Aug 2026
Amber Enterprises India Limited
Disruption of Operations
Amber Enterprises India Limited informed the Exchange of a fire incident at its material subsidiary, IL JIN Electronics (India) Private Limited, on August 4, 2026, resulting in two fatalities and minor injuries to employees. The company is assessing the impact on operations and damage to property, plant, and machinery.
NSEAmalgamation/MergerM&A15 Jul 2026
Amber Enterprises India Limited
Amalgamation/Merger
Amber Enterprises India Limited has received an order from the National Company Law Tribunal (NCLT) regarding the scheme of amalgamation of its wholly-owned subsidiary AmberPR Technoplast India Private Limited with the company. The order directs the issuance of notices to statutory and regulatory authorities, publication of notices in newspapers, and listing of the matter for further consideration on September 1, 2026.
NSECertificate under SEBI (Depositories and Participants) Regulations, 201814 Jul 2026
Amber Enterprises India Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Amber Enterprises India Limited has received a certificate from KFin Technologies Limited, its Registrar and Share Transfer Agent, confirming that all shares of the company were in dematerialized form for the quarter ended June 30, 2026, and no rematerialisation request was received during this period.
NSEGeneral UpdatesM&A11 Jul 2026
Amber Enterprises India Limited
General Updates
Amber Enterprises India Limited's material subsidiary IL JIN Electronics (India) Private Limited has approved key matters, including share capital alteration, bonus share issuance, and conversion to a public limited company.