Amba Enterprises Limited has submitted a formal intimation to the Corporate Relationship Manager, Department of Corporate Services at BSE Limited regarding an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on Wednesday, November 4th, 2026 at 1:00 p.m. at the Company's Registered Office.
The agenda for the meeting includes:
- Approval of the Unaudited Financial Statements along with the Limited Review Report for the quarter and half year ended 30th September 2026.
- Consideration of any other matters with the permission of the chair.
The disclosure was signed and digitally submitted by Shriddha Gupta (Company Secretary & Compliance Officer, ACS No. 49260) on October 27, 2026, at 18:09:18 IST.