Ambition Mica Ltd - Board Meeting Intimation for Notice Of Board Meeting Convened On Friday, September 8, 2023

Ambition Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2023 ,inter alia, to consider and approve 1.To Call 13th Annual General Meeting gf the company and in this regard to approve draft notice of the Annual General Meeting. 2.To consider and adopt the unaudited financial statement for the quarter ended June, 2023. 3.To appoint scrutinizers for ensuing Annual General Meeting. 4.Any other matter with the permission of the Board of Directors. This is for your information and dissemination. Kindly take the above on your record.