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Amber Enterprises India Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

07:08 PM, 11th Aug 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).

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