Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,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 Friday, February 07, 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 31st December 2024.2. Any other matters with the permission of the chair.Kindly take the same on records and acknowledge the receipt.