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Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 Dear Sir This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday August 07th 2026 at 3.00 p.m. at the Companys Registered Office for consideration of following matters:1. To Approve the Unaudited Financials along with Limited Review Report for quarter ended 30th June 20262. Other matters as per agenda of the Notice.
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