BSECompany Update7 Aug 2026 · 7 Aug 2026, 06:59 pm

The Board Meeting to be held on 12/08/2026 has been revised to 14/08/2026 The Board Meeting to be held on 12/08/2026 has been revised to 14/08/2026.

Ambica Agarbathies & Aroma Industries Ltd · 532335

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The Board Meeting of Ambica Agarbathies & Aroma Industries Ltd, scheduled for August 12, 2026, has been revised to August 14, 2026, to consider the Un-Audited Financial Results for the First Quarter ended June 30, 2026.

Analysis Scores

Earnings Impact5/10

Growth Catalyst3/10

Governance Concern1/10

Regulatory Risk2/10

Balance Sheet Risk4/10

Liquidity Impact6/10

Market Sentiment5/10

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Ambica Agarbathies & Aroma Industries Ltd - 532335 - Update on board meeting

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Date: 07th August, 2026 To, To, Department of Corporate Service, Manager, BSE Limited, National Stock Exchange of India Limited 25th Floor, PJ Towers, Exchange Plaza, Bandra (E) Dalal Street, Mumbai – 400051 Mumbai – 400001 Scrip Code: AMBICAAGAR Scrip Code: 532335 Dear Sir, Sub: Revised Intimation of Board Meeting Ref: Regulation 29 read with Regulation 33 of SEBI (LODR) Regulation. With reference to our intimation dated 5th April, 2026 regarding the Board meeting to be held on Wednesday, 12th August 2026, inter-alia to consider the Un-Audited Financial Results for the First Quarter ended 30th June, 2026, is hereby postponed to 14th August, 2026. Thanking You, Yours Faithfully, For AMBICA AGARBATHIES AROMA & INDUSTRIES LIMITED AMBICA KRISHNA CHAIRMAN & MANAGING DIRECTOR DIN: 00391898