Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,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 Wednesday, November 04th, 2026 at 1:00 p.m. at the Company's Registered Office for consideration of following matters:\r\n\r\n1. To Approve the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September 2026.\r\n2. Any other matters with the permission of the chair\r\n