5409022025-07-195409022025-07-192025-07-19ResolutionOrAgendaDomain15409022025-07-19ResolutionOrAgendaDomain15409022025-07-192025-07-19ResolutionOrAgendaDomain25409022025-07-19ResolutionOrAgendaDomain25409022025-07-192025-07-19ResolutionOrAgendaDomain35409022025-07-19ResolutionOrAgendaDomain35409022025-07-192025-07-19ResolutionOrAgendaDomain45409022025-07-19ResolutionOrAgendaDomain45409022025-07-192025-07-19ResolutionOrAgendaDomain55409022025-07-19ResolutionOrAgendaDomain55409022025-07-192025-07-19ResolutionOrAgendaDomain65409022025-07-19ResolutionOrAgendaDomain65409022025-07-192025-07-19ResolutionOrAgendaDomain75409022025-07-19ResolutionOrAgendaDomain75409022025-07-192025-07-19ResolutionOrAgendaDomain85409022025-07-19ResolutionOrAgendaDomain8iso4217:INRxbrli:pureAMBER ENTERPRISES INDIA LIMITEDAMBERNew2025-08-1115:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)35Monday2025-08-1115:00:00C-1 Phase II Focal Point Rajpura Town 140 401 Punjab8In the column of Tenure start date and Tenure end date for the resolution no 5 and 6 we have mentioned the tenure of the respective director in the Company but the matter in the resolution pertains to the increase in remuneration of respective director which shall be valid for a period of up to three years effective from 1st April 2025.The Notice of the 35th Annual General Meeting along with the Annual Report of the Company for the financial year 2024-25 shall be duly disseminated on the website of the Company as per the relevant provisions of SEBI (LODR) Regulations.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt a the audited standalone financial statements of the Company for the Financial Year ended 31 March 2025 together with the reports of the Auditors and Board of Directors thereon and b the audited consolidated financial statements of the Company for the Financial Year ended 31 March 2025 and the report of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr Daljit Singh DIN 02023964 as a Director liable to retire by rotationExecutive DirectorDaljit Singh020239642022-08-252027-08-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of remuneration of Cost Auditors for Financial Year 2025-26OthersCost AuditorK G Goyal and AssociatesAAEFK2744H2025-04-012026-03-3160000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms Malavika Bansal a Practicing Company Secretary as secretarial auditor of the CompanyOthersSecretarial AuditorMalavika Bansal2025-04-012030-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo increase the remuneration of Mr Jasbir Singh DIN 00259632 from Rs 25000000 per annum to Rs 35000000 per annum plus commission payment shall be upto 2.5 per cent of the net profit of the Company calculated as per the provisions of Section 198 of the Act subject to maximum amount of Rs. 20000000 in any Financial Year alongwith perquisites and other benefits subject to a maximum ceiling of Rs 75000000 per annum during the period of upto 3 years wef 1 April 2025Executive DirectorJasbir Singh00259632AMWPS9504P2023-05-162028-05-1535000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo increase the managerial remuneration of Mr Daljit Singh DIN 02023964 Managing Director of the Company from Rs 22200000 per annum to Rs. 32200000 per annum plus commission payment shall be upto 2.5 per cent of the net profit of the Company calculated as per the provisions of Section 198 of the Act subject to maximum amount of Rs. 20000000 in any Financial Year alongwith perquisites and other benefits subject to a ceiling of Rs 75000000 per annum during the period of upto 3 years wef 1 April 2025Executive DirectorDaljit Singh020239642022-08-252027-08-2432200000Special ResolutionOthersOthersRemuneration to Directors exceeding the overall managerial remuneration limit as per the provisions of Section 197 of the Companies Act 2013Payment of remuneration to all the Directors of the Company notwithstanding that aggregate remuneration of such Directors exceeds the overall limit of managerial remuneration from 11 per annum of the net profits of the Company calculated as per the provisions of Section 198 of the Act with an overall upper limit on to the remuneration payable to all the Directors of the Company including the Managing Director Whole Time Directors and other Directors not exceeding Rs 20 Crore per annumSpecial ResolutionOthersOthersEnabling resolution for raising funds upto Rs 2500 Crore through issue of securitiesEnabling resolution for raising funds upto Rs 2500 Crore through issue of securities