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 ....
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Amba Enterprises Ltd has informed BSE that a Board meeting is scheduled for 12th May, 2026 at 3:00 PM at the company's registered office. The meeting agenda includes: (1) approval of audited financials and audit report for the year and quarter ended 31st March, 2026, (2) discussion on recommendation of final dividend to shareholders, and (3) any other business with the chair's permission. The trading window for dealing in securities has been closed from 1st April 2026 and will remain closed until 48 hours after the financial results are declared. This is a routine pre-results intimation filing as required under SEBI regulations.
This is a standard procedural filing. No specific financial outcomes or decisions have been disclosed yet. Shareholders should await the actual financial results and dividend announcement expected after the 12th May board meeting.