Amba Enterprises Ltd — Board Meeting, 11-08-2025: Board Meeting

The company's Board of Directors met and approved the financial results for the quarter ended June 30, 2025. The Board also gave its assent to the Notice for the Annual General Meeting (AGM) and the Director Report for the financial year 2024-25. Furthermore, shareholders, following a proposal from the Audit Committee and the Board, have approved the appointment of M/s. Sark & Associates LLP as the Secretarial Auditor for the financial year 2025-26. The Board also conducted a review of the company’s business operations.