| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 5 May 2026 |
| Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 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 Tuesday May 12th 2026 at 3.00 p.m. at the Companys Registered Office for consideration of following matters: 1. To Approve the Audited Financials and Audit Report for year and quarter ended 31st March 2026 2. 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 Board Approve the declaration of final dividend @15% i.e.0.75 paise per Equity shares on face value rs. 5/- each for the financial year 2025-26 subject to the approval of shareholders at the AGM (As Per BSE Announcement Dated on 11.05.2026) | ||
| Board Meeting | 29 Jan 2026 | 23 Jan 2026 |
| Quarterly Results Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2025 and Other matters as per agenda. Pursuant to the applicable Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that meeting of the board of directors of the Company held today i.e., Thursday, 29th January, 2026 transacted at the Registered office. which commenced at 03:00 P.M. and concluded at 05:10 P.M. has taken inter-alia the following decisions. 1.Considered and approved the Un-audited Financial Results for the Quarter and Nine Months Ended 31st December, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended); 2. Review the Business Operation of the Company. (As per BSE Announcement dated on: 29.01.2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| 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 Companys 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 This is to inform you that the Companys Board has in its meeting held on 10th November, 2025 transacted the following business: 1.Approved the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September,2025. 2.Review the Business Operation of the Company The Board Meeting Commenced on 03:00 p.m. and concluded on 05:15p.m. Unaudited Results (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| 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 Companys Registered Office for consideration of following matters: 1. To Approve the Unaudited Financials along with Limited Review Report for quarter ended 30th June 2025 2. To consider and approve the Boards 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. 1.Considered and approved the Un-audited Financial Results for the Quarter Ended 30th June 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended); 2. Considered and approved the Notice of the AGM and Director Report of the Company for the F.Y.2024-25. 3.Based on the recommendation of the Audit Committee and the Board of Directors, the shareholders have approved appointment of M/s. Sark & Associates LLP(LLPIN: ACA-4736 ), Practicing Company Secretary, as Secretarial Auditor of the Company, for 1 (One) year for the Financial Year 2025-26. (Annexure - I) The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith. 3. Review the Business Operation of the Company Unaudited Results for Quarter Ended 30th June,2025 (As per BSE Announcement Dated on 11/08/2025) | ||
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