🟢 **Amber Enterprises Approves Fundraising Plan of ₹2,500 Crore**
🟢 **Amber Enterprises Approves Fundraising Plan of ₹2,500 Crore**
📅 **Date of Meeting:** 12th July 2025
⏰ **Time:** 3:15 PM to 4:45 PM IST
📌 **Place:** Amber Enterprises India Ltd. Board Meeting
📰 **Disclosure under SEBI (LODR), Regulation 30**
#### ✅ Key Decisions:
1. **Fundraising Approval:**
* The Board has approved an enabling resolution for raising funds **up to ₹2,500 crore**.
* The method may include issuance of **permissible securities**, subject to regulatory and shareholder approvals.
* Shareholder approval to be sought at the **35th Annual General Meeting**.
2. **AGM Announcement:**
* **35th AGM scheduled for Monday, 11 August 2025 at 3:00 PM IST.**
* AGM notice approved by the Board.
📎 **Next Steps:**
* Detailed disclosures regarding type and mode of securities will follow, in compliance with SEBI circulars.
* AGM Notice and FY 2024–25 Annual Report will be shared soon.
