AMBER2024-05-122024-08-09Resolution1 AMBER2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution1in-bse-voting:TotalShareholdingMember AMBER2024-08-09 Resolution1 AMBER2024-05-122024-08-09Resolution2 AMBER2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution2in-bse-voting:TotalShareholdingMember AMBER2024-08-09 Resolution2 AMBER2024-05-122024-08-09Resolution3 AMBER2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution3in-bse-voting:TotalShareholdingMember AMBER2024-08-09 Resolution3 AMBER2024-05-122024-08-09Resolution4 AMBER2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution4in-bse-voting:TotalShareholdingMember AMBER2024-08-09 Resolution4 AMBER2024-05-122024-08-09Resolution5 AMBER2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution5in-bse-voting:TotalShareholdingMember AMBER2024-08-09 Resolution5 AMBER2024-05-122024-08-09Resolution6 AMBER2024-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution6in-bse-voting:TotalShareholdingMember AMBER2024-08-09 Resolution6 AMBER2024-05-122024-08-09Resolution7 AMBER2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution7in-bse-voting:TotalShareholdingMember AMBER2024-08-09 Resolution7 AMBER2024-05-122024-08-09Resolution8 AMBER2024-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09Resolution8in-bse-voting:TotalShareholdingMember AMBER2024-08-09 Resolution8 AMBER2024-05-122024-08-09Resolution9 AMBER2024-08-09Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09Resolution9in-bse-voting:TotalShareholdingMember AMBER2024-08-09 Resolution9 AMBER2024-05-122024-08-09Resolution10 AMBER2024-08-09Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-08-09Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-08-09 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-08-09Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-08-09 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-08-09 Resolution10in-bse-voting:TotalShareholdingMember AMBER2024-08-09 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AMBER INE371P01015 Amber Enterprises India Limited AGM 2024-08-09 94791 0 0 5 44 10 Ordinary false To consider and adopt the audited financial statements standalone and consolidated of the Company for the financial year ended 31st March 2024 together with the reports of the Board of Directors and Auditors thereon 13433237 13133370 97.77 13133370 0 100 0 13433237 299867 2.23 299867 0 100 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14984735 12642642 84.37 12642642 0 100 0 14984735 0 0 0 0 0 0 14984735 0 0 0 0 0 0 14984735 12642642 84.37 12642642 0 100 0 5321359 1442802 27.11 1442772 30 100 0 5321359 272789 5.13 272789 0 100 0 5321359 0 0 0 0 0 0 5321359 1715591 32.24 1715561 30 100 0 33739331 27791470 82.37 27791440 30 100 0 Ordinary true To appoint a director in place of Mr Jasbir Singh DIN 00259632 who retires by rotation and being eligible seeks reappointment 13433237 13133370 97.77 13133370 0 100 0 13433237 299867 2.23 299867 0 100 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14984735 11672231 77.89 9840429 1831802 84.31 15.69 14984735 0 0 0 0 0 0 14984735 0 0 0 0 0 0 14984735 11672231 77.89 9840429 1831802 84.31 15.69 5321359 1442802 27.11 1442767 35 100 0 5321359 272789 5.13 272789 0 100 0 5321359 0 0 0 0 0 0 5321359 1715591 32.24 1715556 35 100 0 33739331 26821059 79.49 24989222 1831837 93.17 6.83 Ordinary false Remuneration of Cost Auditors for financial year 2024 - 25 13433237 13133370 97.77 13133370 0 100 0 13433237 299867 2.23 299867 0 100 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14984735 12642642 84.37 12642642 0 100 0 14984735 0 0 0 0 0 0 14984735 0 0 0 0 0 0 14984735 12642642 84.37 12642642 0 100 0 5321359 1442802 27.11 1442740 62 100 0 5321359 272789 5.13 272789 0 100 0 5321359 0 0 0 0 0 0 5321359 1715591 32.24 1715529 62 100 0 33739331 27791470 82.37 27791408 62 100 0 Special false Reappointment of Mr Arvind Uppal DIN 00104992 as the Non Executive and Independent Director of the Company for a second term of five consecutive years 13433237 13133370 97.77 13133370 0 100 0 13433237 299867 2.23 299867 0 100 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14984735 12642642 84.37 11929375 713267 94.36 5.64 14984735 0 0 0 0 0 0 14984735 0 0 0 0 0 0 14984735 12642642 84.37 11929375 713267 94.36 5.64 5321359 1442802 27.11 1442767 35 100 0 5321359 272789 5.13 272789 0 100 0 5321359 0 0 0 0 0 0 5321359 1715591 32.24 1715556 35 100 0 33739331 27791470 82.37 27078168 713302 97.43 2.57 Special true Authorization under Section 185 of the Companies Act, 2013 13433237 13133370 97.77 13133370 0 100 0 13433237 299867 2.23 299867 0 100 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14984735 12642642 84.37 5157040 7485602 40.79 59.21 14984735 0 0 0 0 0 0 14984735 0 0 0 0 0 0 14984735 12642642 84.37 5157040 7485602 40.79 59.21 5321359 1442802 27.11 1442756 46 100 0 5321359 272789 5.13 272772 17 99.99 0.01 5321359 0 0 0 0 0 0 5321359 1715591 32.24 1715528 63 100 0 33739331 27791470 82.37 20305805 7485665 73.06 26.94 Special false Authorisation to Board under Section 180(1)(c) of the Companies Act, 2013 13433237 13133370 97.77 13133370 0 100 0 13433237 299867 2.23 299867 0 100 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14984735 12642642 84.37 12563011 79631 99.37 0.63 14984735 0 0 0 0 0 0 14984735 0 0 0 0 0 0 14984735 12642642 84.37 12563011 79631 99.37 0.63 5321359 1442802 27.11 1442756 46 100 0 5321359 272789 5.13 272789 0 100 0 5321359 0 0 0 0 0 0 5321359 1715591 32.24 1715545 46 100 0 33739331 27791470 82.37 27711793 79677 99.71 0.29 Special false Authorisation to Board under Section 180(1)(a) of the Companies Act, 2013 13433237 13133370 97.77 13133370 0 100 0 13433237 299867 2.23 299867 0 100 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14984735 12642642 84.37 12563011 79631 99.37 0.63 14984735 0 0 0 0 0 0 14984735 0 0 0 0 0 0 14984735 12642642 84.37 12563011 79631 99.37 0.63 5321359 1442802 27.11 1442756 46 100 0 5321359 272789 5.13 272789 0 100 0 5321359 0 0 0 0 0 0 5321359 1715591 32.24 1715545 46 100 0 33739331 27791470 82.37 27711793 79677 99.71 0.29 Special false Approval of Inter corporate loans Investments Guarantee or security and acquisition by the Company exceeding the limits ascribed under section 186 of the Companies Act 2013 13433237 13133370 97.77 13133370 0 100 0 13433237 299867 2.23 299867 0 100 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14984735 12642642 84.37 4490971 8151671 35.52 64.48 14984735 0 0 0 0 0 0 14984735 0 0 0 0 0 0 14984735 12642642 84.37 4490971 8151671 35.52 64.48 5321359 1442802 27.11 1442757 45 100 0 5321359 272789 5.13 272772 17 99.99 0.01 5321359 0 0 0 0 0 0 5321359 1715591 32.24 1715529 62 100 0 33739331 27791470 82.37 19639737 8151733 70.67 29.33 Special true Remuneration to directors exceeding the overall managerial remuneration limit as per the provisions of Section 197 of the Companies Act 2013 13433237 13133370 97.77 13133370 0 100 0 13433237 299867 2.23 299867 0 100 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14984735 12642642 84.37 6519774 6122868 51.57 48.43 14984735 0 0 0 0 0 0 14984735 0 0 0 0 0 0 14984735 12642642 84.37 6519774 6122868 51.57 48.43 5321359 1442802 27.11 1442709 93 99.99 0.01 5321359 272789 5.13 272772 17 99.99 0.01 5321359 0 0 0 0 0 0 5321359 1715591 32.24 1715481 110 99.99 0.01 33739331 27791470 82.37 21668492 6122978 77.97 22.03 Special false Alteration of Articles of Association of the Company 13433237 13133370 97.77 13133370 0 100 0 13433237 299867 2.23 299867 0 100 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14984735 12642642 84.37 12642642 0 100 0 14984735 0 0 0 0 0 0 14984735 0 0 0 0 0 0 14984735 12642642 84.37 12642642 0 100 0 5321359 1442802 27.11 1442757 45 100 0 5321359 272789 5.13 272789 0 100 0 5321359 0 0 0 0 0 0 5321359 1715591 32.24 1715546 45 100 0 33739331 27791470 82.37 27791425 45 100 0