Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,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 August 11th, 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 ended 30th June, 20252. To consider and approve the Board's Report of the Company for the financial year ended on 31st March, 2025;3. To consider and finalize the matters to be included in Notice of 33rd AGM for the financial year ended on 31st March, 2025;4. Other matters as per agenda of the Notice.