Amba Enterprises Limited has scheduled a meeting of its Board of Directors for Friday, August 7, 2026, at 3:00 p.m. The meeting will be held at the Company's Registered Office.
The agenda for the board meeting includes:
- Approval of the Unaudited Financial Statements along with the Limited Review Report for the quarter ended June 30, 2026 (Q1 FY2027)
- Other matters as per the agenda of the Notice
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and following clarification from stock exchanges, the trading window for dealing in the company's securities remains closed. The closure period is from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026, by the Board of Directors.
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.