Ambica Agarbathies & Aroma industries Limited

Ambica Agarbathies & Aroma industries Limited

Ambica Agarbathies & Aroma industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board has approved the allotment of 8,48,600 equity shares to members of Promoter Group on Preferential Basis at an issue price of Rs. 25/-, and also resolved to hold the 31st Annual General Meeting (AGM) of members of the Company on Tuesday, 29th September, 2026.

Ambica Agarbathies & Aroma industries Limited

Ambica Agarbathies & Aroma industries Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, showing a profit of Rs. 110.53 crores with a basic EPS of Rs. 0.64.

Ambica Agarbathies & Aroma industries Limited

Ambica Agarbathies & Aroma industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, stating that no securities have been received for dematerialization/rematerialization during the quarter ended 30.06.2026.

Ambica Agarbathies & Aroma industries Limited

Ambica Agarbathies & Aroma industries Limited has submitted the Exchange a copy Voting Results & Scrutinizer's report of Extraordinary General Meeting held on Jun 30, 2026. The company has informed the Exchange regarding voting results.

Ambica Agarbathies & Aroma industries Limited

Ambica Agarbathies & Aroma industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 30, 2026

Ambica Agarbathies & Aroma industries Limited

Ambica Agarbathies & Aroma industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Ambica Agarbathies & Aroma industries Limited

Ambica Agarbathies & Aroma Industries Limited issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice for June 30, 2026. This corrigendum clarifies the explanatory statement for Item No. 1, which relates to the proposed preferential issue of 8,48,600 equity shares. The amendment specifically details the calculation of the minimum issue price, which is set at Rs. 25/- per share, in compliance with Regulation 164(1) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. This clarification was made in response to requirements from NSE and BSE regarding the in-principle approval for the preferential issue.