5409022026-08-255409022026-08-252026-08-25RelatedPartyTransactionDomain15409022026-08-252026-08-25RelatedPartyTransactionDomain25409022026-08-252026-08-25RelatedPartyTransactionDomain35409022026-08-252026-08-25RelatedPartyTransactionDomain45409022026-08-252026-08-25RelatedPartyTransactionDomain55409022026-08-252026-08-25RelatedPartyTransactionDomain65409022026-08-252026-08-25RelatedPartyTransactionDomain75409022026-08-252026-08-25RelatedPartyTransactionDomain85409022026-08-252026-08-25RelatedPartyTransactionDomain95409022026-08-252026-08-25RelatedPartyTransactionDomain105409022026-08-252026-08-25RelatedPartyTransactionDomain115409022026-08-252026-08-25RelatedPartyTransactionDomain125409022026-08-252026-08-25RelatedPartyTransactionDomain135409022026-08-252026-08-25RelatedPartyTransactionDomain145409022026-08-252026-08-25RelatedPartyTransactionDomain155409022026-08-252026-08-25RelatedPartyTransactionDomain165409022026-08-252026-08-25RelatedPartyTransactionDomain175409022026-08-252026-08-25RelatedPartyTransactionDomain185409022026-08-252026-08-25RelatedPartyTransactionDomain195409022026-08-252026-08-25RelatedPartyTransactionDomain205409022026-08-252026-08-25RelatedPartyTransactionDomain215409022026-08-252026-08-25RelatedPartyTransactionDomain225409022026-08-252026-08-25RelatedPartyTransactionDomain235409022026-08-252026-08-25RelatedPartyTransactionDomain245409022026-08-252026-08-25RelatedPartyTransactionDomain255409022026-08-252026-08-25RelatedPartyTransactionDomain265409022026-08-252026-08-25RelatedPartyTransactionDomain275409022026-08-252026-08-25RelatedPartyTransactionDomain285409022026-08-252026-08-25RelatedPartyTransactionDomain295409022026-08-252026-08-25RelatedPartyTransactionDomain305409022026-08-252026-08-25RelatedPartyTransactionDomain315409022026-08-252026-08-25RelatedPartyTransactionDomain325409022026-08-252026-08-25RelatedPartyTransactionDomain335409022026-08-252026-08-25RelatedPartyTransactionDomain345409022026-08-252026-08-25RelatedPartyTransactionDomain355409022026-08-252026-08-25RelatedPartyTransactionDomain365409022026-08-252026-08-25RelatedPartyTransactionDomain375409022026-08-252026-08-25RelatedPartyTransactionDomain385409022026-08-252026-08-25RelatedPartyTransactionDomain395409022026-08-252026-08-25RelatedPartyTransactionDomain405409022026-08-252026-08-25RelatedPartyTransactionDomain415409022026-08-252026-08-25RelatedPartyTransactionDomain425409022026-08-252026-08-25RelatedPartyTransactionDomain435409022026-08-252026-08-25RelatedPartyTransactionDomain445409022026-08-252026-08-25RelatedPartyTransactionDomain455409022026-08-252026-08-25RelatedPartyTransactionDomain465409022026-08-252026-08-25RelatedPartyTransactionDomain475409022026-08-252026-08-25RelatedPartyTransactionDomain485409022026-08-252026-08-25RelatedPartyTransactionDomain495409022026-08-252026-08-25RelatedPartyTransactionDomain505409022026-08-252026-08-25RelatedPartyTransactionDomain515409022026-08-252026-08-25RelatedPartyTransactionDomain525409022026-08-252026-08-25RelatedPartyTransactionDomain535409022026-08-252026-08-25ResolutionOrAgendaDomain15409022026-08-25ResolutionOrAgendaDomain15409022026-08-252026-08-25ResolutionOrAgendaDomain25409022026-08-25ResolutionOrAgendaDomain25409022026-08-252026-08-25ResolutionOrAgendaDomain35409022026-08-25ResolutionOrAgendaDomain35409022026-08-252026-08-25ResolutionOrAgendaDomain45409022026-08-25ResolutionOrAgendaDomain45409022026-08-252026-08-25ResolutionOrAgendaDomain55409022026-08-25ResolutionOrAgendaDomain55409022026-08-252026-08-25ResolutionOrAgendaDomain65409022026-08-25ResolutionOrAgendaDomain65409022026-08-252026-08-25ResolutionOrAgendaDomain75409022026-08-25ResolutionOrAgendaDomain75409022026-08-252026-08-25ResolutionOrAgendaDomain85409022026-08-25ResolutionOrAgendaDomain85409022026-08-252026-08-25ResolutionOrAgendaDomain95409022026-08-25ResolutionOrAgendaDomain95409022026-08-252026-08-25ResolutionOrAgendaDomain105409022026-08-25ResolutionOrAgendaDomain105409022026-08-252026-08-25ResolutionOrAgendaDomain115409022026-08-25ResolutionOrAgendaDomain115409022026-08-252026-08-25ResolutionOrAgendaDomain125409022026-08-25ResolutionOrAgendaDomain125409022026-08-252026-08-25ResolutionOrAgendaDomain135409022026-08-25ResolutionOrAgendaDomain135409022026-08-252026-08-25ResolutionOrAgendaDomain145409022026-08-25ResolutionOrAgendaDomain145409022026-08-252026-08-25ResolutionOrAgendaDomain155409022026-08-25ResolutionOrAgendaDomain155409022026-08-252026-08-25ResolutionOrAgendaDomain165409022026-08-25ResolutionOrAgendaDomain16iso4217:INRxbrli:pureAMBER ENTERPRISES INDIA LIMITEDAMBERNew2026-09-1611:00:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)36Wednesday2026-09-1611:00:00C 1 Phase II Focal Point Rajpura Town Patiala Punjab India 14040116Note 1 Proposed Material Related Party Transactions between IL JIN and Ascent Circuits and IL JIN and Ascent-K <BR> <BR> Approval of shareholders is being sought for the proposed Material Related Party Transactions to be entered into between IL JIN and Ascent Circuits or vice versa wherever applicable and between IL JIN and Ascent-K or vice versa wherever applicable <BR> <BR> Note 2 Proposed Material Related Party Transactions between Amber and IL JIN and Amber and Ascent Circuits and Amber and Ascent-K or vice versa wherever applicable <BR> <BR> Approval of shareholders is being sought for the proposed Material Related Party Transactions to be entered into between Amber and IL JIN and Amber and Ascent Circuits and Amber and Ascent-K or vice versa wherever applicable <BR> Sudhir GoyalIL JIN Electronics India Private LimitedChief Financial Officer and Key Managerial PersonnelAny other transactionOffice or place of profit200000002026-09-162027-09-30The proposed transaction relates to payment of remuneration to Mr Sudhir Goyal for holding an office or place of profit in IL JIN and shall continue during his tenure in such positionAmber Enterprises India LimitedIL JIN Electronics India Private LimitedHolding CompanySale of goods or services15000000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedIL JIN Electronics India Private LimitedHolding CompanyPurchase of goods or services35000000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedIL JIN Electronics India Private LimitedHolding CompanySale of fixed assets2500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedIL JIN Electronics India Private LimitedHolding CompanyPurchase of fixed assets2500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedIL JIN Electronics India Private LimitedHolding CompanyAny other transactionAssets to be given on lease600000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedIL JIN Electronics India Private LimitedHolding CompanyAny other transactionAssets to be taken on lease600000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedIL JIN Electronics India Private LimitedHolding CompanyAny other transactionAvailing of services directly or through appointment of agent1500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedIL JIN Electronics India Private LimitedHolding CompanyAny other transactionRendering of services directly or through appointment of agent1500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedIL JIN Electronics India Private LimitedHolding CompanyLoan100000000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedIL JIN Electronics India Private LimitedHolding CompanyAny other transactionCorporate Guarantee to be given200000000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent Circuits Private LimitedUltimate Holding CompanySale of goods or services20000000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent Circuits Private LimitedUltimate Holding CompanyPurchase of goods or services20000000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent Circuits Private LimitedUltimate Holding CompanySale of fixed assets2500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent Circuits Private LimitedUltimate Holding CompanyPurchase of fixed assets2500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent Circuits Private LimitedUltimate Holding CompanyAny other transactionAssets to be given on lease250000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent Circuits Private LimitedUltimate Holding CompanyAny other transactionAssets to be taken on lease250000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent Circuits Private LimitedUltimate Holding CompanyAny other transactionAvailing of services directly or through appointment of agent1500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent Circuits Private LimitedUltimate Holding CompanyAny other transactionRendering of services directly or through appointment of agent1500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent Circuits Private LimitedUltimate Holding CompanyLoan100000000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent Circuits Private LimitedUltimate Holding CompanyAny other transactionCorporate Guarantee to be given200000000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent-K Circuit Private LimitedUltimate Holding CompanySale of goods or services2500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent-K Circuit Private LimitedUltimate Holding CompanyPurchase of goods or services2500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent-K Circuit Private LimitedUltimate Holding CompanySale of fixed assets2500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent-K Circuit Private LimitedUltimate Holding CompanyPurchase of fixed assets2500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent-K Circuit Private LimitedUltimate Holding CompanyAny other transactionAssets to be given on lease250000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent-K Circuit Private LimitedUltimate Holding CompanyAny other transactionAssets to be taken on lease250000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent-K Circuit Private LimitedUltimate Holding CompanyAny other transactionAvailing of services directly or through appointment of agent1500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent-K Circuit Private LimitedUltimate Holding CompanyAny other transactionRendering of services directly or through appointment of agent1500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent-K Circuit Private LimitedUltimate Holding CompanyLoan100000000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Amber Enterprises India LimitedAscent-K Circuit Private LimitedUltimate Holding CompanyAny other transactionCorporate Guarantee to be given250000000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent Circuits Private LimitedHolding CompanySale of goods or services22500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent Circuits Private LimitedHolding CompanyPurchase of goods or services22500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent Circuits Private LimitedHolding CompanySale of fixed assets2500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent Circuits Private LimitedHolding CompanyPurchase of fixed assets2500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent Circuits Private LimitedHolding CompanyAny other transactionAssets to be taken on lease250000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent Circuits Private LimitedHolding CompanyAny other transactionAssets to be given on lease250000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent Circuits Private LimitedHolding CompanyAny other transactionAvailing of services directly or through appointment of agent1500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent Circuits Private LimitedHolding CompanyAny other transactionRendering of services directly or through appointment of agent1500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent Circuits Private LimitedHolding CompanyLoan200000000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent Circuits Private LimitedHolding CompanyAny other transactionCorporate Guarantee to be given250000000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent Circuits Private LimitedHolding CompanyInvestment50000000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent-K Circuit Private LimitedHolding CompanySale of goods or services2500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent-K Circuit Private LimitedHolding CompanyPurchase of goods or services2500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent-K Circuit Private LimitedHolding CompanySale of fixed assets2500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent-K Circuit Private LimitedHolding CompanyPurchase of fixed assets2500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent-K Circuit Private LimitedHolding CompanyAny other transactionAssets to be given on lease250000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent-K Circuit Private LimitedHolding CompanyAny other transactionAssets to be taken on lease250000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent-K Circuit Private LimitedHolding CompanyAny other transactionAvailing of services directly or through appointment of agent1500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent-K Circuit Private LimitedHolding CompanyAny other transactionRendering of services directly or through appointment of agent1500000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent-K Circuit Private LimitedHolding CompanyLoan250000000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent-K Circuit Private LimitedHolding CompanyAny other transactionCorporate Guarantee to be given300000000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027IL JIN Electronics India Private LimitedAscent-K Circuit Private LimitedHolding CompanyInvestment50000000002026-09-162027-09-30Approval period is from the conclusion of the 36th AGM 2026 up to the conclusion of the 37th AGM 2027Ordinary ResolutionAdoption of Financial StatementsAdoption of financial statements of the Company for the financial year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr Jasbir Singh DIN 00259632 as an Executive Chairman and Chief Executive Officer and Whole Time Director who retires by rotation and being eligible offers himself for re appointmentExecutive DirectorJasbir Singh002596322023-05-162028-05-15Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration of Cost Auditors for the financial year 2026 27OthersCost AuditorK G Goyal and Associates2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe appointment of Mr Prakash Iyer DIN 00956349 as an Independent Director of the Company for a second term of five 5 consecutive years w e f 19th September 2026Non-Executive - Independent DirectorPrakash Iyer009563492026-09-192031-09-182Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe appointment of Ms Sabina Moti Bhavnani DIN 06553087 as an Independent Director of the Company for a second term of five 5 consecutive years w e f 19th September 2026Non-Executive - Independent DirectorSabina Moti Bhavnani065530872026-09-192031-09-182Ordinary ResolutionRelated Party TransactionApproval of Related Party Transaction pertaining to payment of remuneration to Mr Sudhir Goyal for holding an Office or Place of Profit in IL JIN Electronics India Private Limited a material subsidiary of the CompanySpecial ResolutionOthersOthersCorporate Guarantee or Security under Section 186 of the Companies Act 2013Approval for giving Corporate Guarantees and or providing Security under Section 186 of the Companies Act 2013Special ResolutionOthersOthersAcquisition of Securities Investments under Section 186 of the Companies Act 2013Approval for Acquisition of Securities or Investments under Section 186 of the Companies Act 2013Special ResolutionOthersOthersMaking of loan including any loan represented by way of book debt and or giving of guarantees and or providing of securities in connection with any Loan taken to be taken by IL JIN Electronics India Private Limited a material subsidiary of the Company under Section 185 of the Companies Act 2013Authorisation under Section 185 of the Companies Act 2013 in relation to making of loan including any loan represented by way of book debt and or giving of guarantees and or providing of securities in connection with any Loan taken or to be taken by IL JIN Electronics India Private Limited a material subsidiary of the CompanySpecial ResolutionOthersOthersMaking of loan including any loan represented by way of book debt and or giving of guarantees and or providing of securities in connection with any Loan taken to be taken by Ascent Circuits Private Limited a step down subsidiary of the Company under Section 185 of the Companies Act 2013Authorisation under Section 185 of the Companies Act 2013 in relation to making of loan including any loan represented by way of book debt and or giving of guarantees and or providing of securities in connection with any Loan taken or to be taken by Ascent Circuits Private Limited a step down subsidiary of the CompanySpecial ResolutionOthersOthersMaking of loan including any loan represented by way of book debt and or giving of guarantees and or providing of securities in connection with any Loan taken to be taken by Ascent K Circuit Private Limited a step down subsidiary of the Company under Section 185 of the Companies Act 2013Authorisation under Section 185 of the Companies Act 2013 in relation to making of loan including any loan represented by way of book debt and or giving of guarantees and or providing of securities in connection with any Loan taken or to be taken by Ascent K Circuit Private Limited a step down subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionApproval for material related party Transactions between the Company and IL JIN Electronics India Private Limited a material subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionApproval of material related party Transactions between the Company and Ascent Circuits Private Limited a step down subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionApproval of material related party Transactions between the Company and Ascent K Circuit Private Limited a step down subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionApproval of material related party transactions proposed to be entered into between IL JIN Electronics India Private Limited a material subsidiary of the Company and Ascent Circuits Private Limited a subsidiary of IL JIN including transactions entered into between IL JIN and Ascent Circuits whether by IL JIN with Ascent Circuits or by Ascent Circuits with IL JINOrdinary ResolutionRelated Party TransactionApproval of material related party transactions proposed to be entered into between IL JIN Electronics India Private Limited a material subsidiary of the Company and Ascent K Circuit Private Limited Ascent K a subsidiary of IL JIN including transactions entered into between IL JIN and Ascent K whether by IL JIN with Ascent K or by Ascent K with IL JIN