Amber Enterprises India Limited has fixed Monday, September 7, 2026, as the record date for determining shareholders eligible for remote e-voting at its 36th Annual General Meeting (AGM). The company issued this intimation alongside the notice for the AGM and the Annual Report for FY26, filed with stock exchanges on August 25, 2026.

The meeting is scheduled for Wednesday, September 16, 2026, commencing at 11:00 am. It will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025, read with General Circular No. 20/2020 dated May 5, 2020.

E-Voting and Book Closure Details

Pursuant to Regulation 42 of the SEBI LODR Regulations, 2015, the Register of Members and Share Transfer Register will remain closed from Tuesday, September 8, 2026, to Wednesday, September 16, 2026 (both days inclusive).

Remote e-voting will commence on Sunday, September 13, 2026, at 9:00 am and conclude on Tuesday, September 15, 2026, at 5:00 pm. Shareholders holding equity shares on the record date are entitled to cast their votes on the resolutions set forth in the AGM notice.

Meeting Participation

Shareholders can attend and participate remotely. Their attendance counts towards determining the quorum under Section 103 of the Companies Act, 2013. The company provides a remote e-voting facility for members to cast votes prior to the meeting.

Document Access

The Notice of the 36th AGM and the Annual Report for FY26 are available through electronic mode. Shareholders with registered email IDs receive these documents directly. Those without registered emails receive a letter containing a weblink to access the complete details, as per Regulation 36(1)(b) of the SEBI LODR Regulations.

Documents are also hosted on:

• The company's investor relations website
• The National Stock Exchange of India Ltd (NSE) website
• BSE Limited website
• The Registrar and Transfer Agent (RTA), KFin Technologies Limited website

Email Registration

Members holding shares in dematerialized mode must register or update their email IDs and mobile numbers with their Depository Participants. Physical share holders should write to the RTA at einward.ris@kfin.tech.com along with a signed Form ISR-1 and relevant documents.

Amber Enterprises filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, with the Bombay Stock Exchange and the National Stock Exchange of India. The disclosure covers consolidated performance across its manufacturing operations, highlighting energy consumption, waste management, and workforce safety metrics.

The company reported total energy consumption of 5,58,710.79 GJ for FY26, an increase from 4,46,427.11 GJ in the previous year. Renewable energy sources contributed 93,165.32 GJ to this total, up from 35,781.29 GJ in FY25. Despite the rise in absolute consumption, the energy intensity per rupee of turnover adjusted for purchasing power parity remained stable at 0.10516 GJ/₹ Lakh, compared to 0.1056 in the prior year.

Environmental Performance

Greenhouse gas emissions saw a year-on-year rise. Total Scope 1 emissions increased to 8,676.54 metric tonnes of CO2 equivalent from 8,150.35 in FY25. Scope 2 emissions rose to 66,735.25 metric tonnes from 57,550.75. However, the combined emission intensity per rupee of turnover (PPP-adjusted) decreased slightly to 0.0142 from 0.0155.

Water withdrawal totals reached 3,79,019.24 kilolitres, driven largely by third-party water usage which stood at 2,34,485.19 kilolitres. Total waste generated was 27,703.97 metric tonnes, with 27,630.15 metric tonnes recovered through recycling or reuse operations.

Workforce and Safety

The consolidated workforce comprised 5,606 employees and 14,023 workers as of March 31, 2026. Female representation among employees was 20.10%, while workers saw a female participation rate of 22.11%.

Safety metrics indicated mixed results. The Lost Time Injury Frequency Rate (LTIFR) for workers fell to 0.060 per million person-hours worked from 0.089 in FY25. However, total recordable work-related injuries for workers increased to 36 from 22. There were no fatalities reported in either category during the financial year.

What the Numbers Show

While absolute environmental footprints expanded alongside operational scale, efficiency metrics remained resilient. The stability in PPP-adjusted energy intensity (0.10516) despite a 25% jump in total energy consumption suggests that revenue growth outpaced energy usage increases. Similarly, the decline in PPP-adjusted GHG intensity to 0.0142 indicates that decarbonisation efforts are keeping pace with production volume growth, even as absolute Scope 2 emissions rose by nearly 16%.

Governance and Compliance

The report received limited assurance from S.R. Batliboi & Co. LLP on core BRSR indicators. The company disclosed one shareholder complaint pending resolution at the end of the quarter, which was subsequently addressed. No monetary penalties or fines were recorded under the National Guidelines on Responsible Business Conduct principles.