Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,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 Monday, November 10th, 2025 at 3:00 p.m. at the Company's Registered Office for consideration of following matters:1.To Approve the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September 2025.2.Any other matters with the permission of the chair