Amber Enterprises India Limited, a leading manufacturer of consumer durable products, has formally announced the outcome of its board meeting held on 12 July 2025, disclosing a key financial resolution and upcoming governance milestones. This announcement has been made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both BSE Limited and the National Stock Exchange of India Limited.

As per the regulatory filing, the Board of Directors of the company has approved an enabling resolution to raise up to ₹2,500 crore. The funds are proposed to be raised through the issuance of permissible securities, though the specific type and mode of issuance are yet to be finalized. The final structure of the fundraising—whether it will be through equity shares, convertible instruments, debentures, or other modes—will be determined in due course. Upon finalization, the company has assured that appropriate disclosures will be made in line with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, and other applicable regulatory requirements.

The board has also approved the Notice for the 35th Annual General Meeting (AGM) of the company. The meeting is scheduled to be held on Monday, 11 August 2025 at 3:00 PM IST. Shareholders will be asked to approve the fundraising resolution, among other matters that may be included in the AGM agenda.

Key Points of the Board Resolution:

• Fundraising Limit: Up to ₹2,500 crore.

• Mode: To be determined; may include equity shares, convertible instruments, or other SEBI-permitted instruments.

• Subject to: Shareholder approval at the 35th AGM and relevant statutory/regulatory approvals.

• AGM Date: Monday, August 11, 2025.

• AGM Time: 3:00 PM IST.

• Additional Disclosure: Will follow upon finalization of fundraising details.

This move underscores the company’s efforts to strengthen its capital structure, fund expansion, and drive strategic growth in line with its long-term vision. Given the importance of shareholder backing, the company will provide the Annual Report for FY 2024–25 and the complete AGM notice in the coming weeks.

The board meeting where these decisions were taken commenced at 3:15 PM IST and concluded at 4:45 PM IST. The disclosure has been made publicly available on the company’s official website www.ambergroupindia.com and has been submitted to the exchanges under the prescribed format.

The filing was duly signed and submitted by Konica Yaadav, Company Secretary and Compliance Officer (Membership No. ACS30322), on behalf of Amber Enterprises India Limited.

This fundraising plan could potentially offer strategic flexibility to the company for future acquisitions, working capital needs, or technological investments. The market is likely to monitor how the company proceeds with this capital raise and the instruments it chooses.

With this development, Amber Enterprises joins a list of listed companies actively raising capital to support their growth mandates amid changing market dynamics and increasing competition in the consumer electronics manufacturing space.

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