Board Meeting Announcement for Amba Enterprises Ltd - May 13, 2025

Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday May 13th 2025 at 2.00 p.m. at the Companys Registered Office for consideration of following matters: 1. To Approve the Audited Financials and Audit Report for year and quarter ended 31st March 2025 2. Any other matters with the permission of the chair