Amber Enterprises India Limited has announced a revision to the appointed date for its merger with wholly owned subsidiary Amberpr Technoplast India Private Limited, moving the date from 01st April 2025 to 01st April 2026 following directions from the National Company Law Tribunal.

NCLT Order and Compliance

The company received an order dated 17th April 2026 on 30th April 2026 from the Hon'ble National Company Law Tribunal, Chandigarh Bench. The tribunal's order, bearing number CA(CAA) No. 11/Chd/Pb/2026, specifically directed the submission of the scheme with a revised appointed date.

Board Committee Approval

In compliance with the NCLT directions and to ensure adherence to applicable regulatory requirements, the Merger & Amalgamation Committee of the Board of Directors approved the change in the appointed date. The committee meeting was held on 30th April 2026 and concluded at 19:10 P.M. IST.

The scheme of amalgamation involves the merger of Amberpr Technoplast India Private Limited, the transferor company and wholly owned subsidiary, with and into Amber Enterprises India Limited, the transferee company, pursuant to provisions of Section 230 to 232 of the Companies Act, 2013.

Regulatory Communications

This update follows earlier intimations to the stock exchanges dated 22nd October 2024 and 17th May 2025 regarding the scheme of amalgamation. The company made the required disclosures under SEBI LODR Regulations in line with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026 as Annexure A to the intimation dated 22nd October 2024.

The formal communication was addressed to both BSE Limited and National Stock Exchange of India Limited, providing comprehensive details of the revised merger timeline and regulatory compliance measures. The company secretary and compliance officer Konica Yaadav digitally signed the communication on 30th April 2026 at 19:17:28 IST.

Next Steps

Amber Enterprises will take all necessary steps for filing the revised scheme with the Hon'ble National Company Law Tribunal. The company has committed to keeping the stock exchanges informed of further developments in accordance with applicable laws and regulatory requirements.

Amber enterprises India Limited has announced the successful completion of a rights issue allotment by its material subsidiary IL JIN Electronics (India) Private Limited on 21st April 2026. The transaction represents a significant investment by the parent company to increase its equity stake in the subsidiary operations.

Rights Issue Investment Details

The company has made a substantial investment of Rs. 296.02 crore through subscription to the rights issue of equity shares offered by IL JIN Electronics. Under this transaction, Amber Enterprises subscribed to and was allotted 12,46,430 equity shares, representing an additional equity stake in its material subsidiary.

Shareholding Changes

The rights issue allotment has resulted in a significant increase in Amber's shareholding position in IL JIN Electronics. The following table shows the change in equity holding:

Regulatory Compliance

The transaction was conducted in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company had previously intimated the stock exchanges about this development on 19th March 2026, and the required disclosures under SEBI LODR Regulations were submitted as part of that earlier communication.

Corporate Communication

Amber Enterprises has informed both BSE Limited and National Stock Exchange of India about the completion of the rights issue allotment process. The company has also uploaded this information on its official website at https://www.ir.ambergroupindia.com/investor-information/announcements/acquisitions/ for public access.

The successful completion of this rights issue allotment demonstrates Amber's continued investment in strengthening its subsidiary operations and expanding its equity participation in IL JIN Electronics (India) Private Limited.