BSECompany UpdateResults25 Aug 2026
Ambo Agritec Ltd
Increase in Authorised Share Capital from Rs. 25 Cr to Rs. 55 Cr.
Ambo Agritec Ltd increased its authorized share capital from Rs. 25 Cr to Rs. 55 Cr, with the Board approving the creation of an additional 3,00,00,000 equity shares of Rs. 10 each. The proposal was approved by the Board at its meeting held on August 25, 2026, and will be placed before the members of the Company for their approval. The 43rd Annual General Meeting will be convened on September 26, 2026.
BSEOthersExpansion25 Aug 2026
Ambo Agritec Ltd
The Board, after considering the present requirements of the Company, considered afresh the proposal for increase in the Authorised Share Capital of the Company from ?25,00,00,000 (Rupees ....
Ambo Agritec Ltd has approved an increase in its authorized share capital from ₹25,00,00,000 to ₹55,00,00,000, with the creation of an additional 3,00,00,000 equity shares, subject to member approval and other necessary approvals.
BSECompany UpdateMgmt Change17 Aug 2026
Ambo Agritec Ltd
Please find enclosed details of re-appointment of Mr. Umesh Kumar Agarwal as the MD of the Company.
Ambo Agritec Ltd has announced the re-appointment of Mr. Umesh Kumar Agarwal as the Managing Director of the Company for a period of 5 years, effective from August 25, 2025, subject to approval of the Shareholders. The Board of Directors also approved the alteration of object clause of the Memorandum of Association (MoA) and confirmed the date of the 43rd Annual General Meeting.
BSEBoard MeetingMgmt Change17 Aug 2026
Ambo Agritec Ltd
Please find enclosed.
Ambo Agritec Ltd has announced the outcome of its board meeting held on August 17, 2026, where it approved the alteration of object clause of the Memorandum of Association, re-appointment of the Managing Director, and fixed the date for the 43rd Annual General Meeting.
BSEBoard MeetingMgmt Change11 Aug 2026
Ambo Agritec Ltd
Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve Please find enclosed.
Ambo Agritec Ltd has scheduled a Board Meeting on 17/08/2026 to discuss and review the company's growth and performance.
BSECompany Update▼ NegativeRegulatory22 Jun 2026
Ambo Agritec Ltd
Please find enclosed.
Ambo Agritec Ltd announced a delay in filing its financial results for the year ended March 31, 2026, as required by Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company attributed the delay to the sudden illness and unavailability of its Chief Financial Officer, who is crucial for finalizing financial statements. The company expressed regret for the unintentional delay and confirmed that the results have since been filed, assuring steps to strengthen internal processes.