Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,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 Tuesday May 13th, 2025 at 2.00 p.m. at the Company's Registered Office for consideration of following matters:1. To Approve the Audited Financials and Audit Report for year and quarter ended 31st March, 20252. To discuss the recommendation of Final Dividend to the shareholders of the Company, if any;3. Any other matters with the permission of the chair