Ambo Agritec Ltd

Ambo Agritec Ltd

Ambo Agritec Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and half year ended 30th September 2026, indicating no physical securities were received for dematerialization during the period.

Ambo Agritec Ltd

Ambo Agritec Ltd has announced the e-voting results and scrutinizer's report for its 32nd Annual General Meeting, which was held on September 26, 2026, through video conferencing. All items of the agenda were passed with the requisite majority.

Ambo Agritec Ltd

Ambo Agritec Ltd held its 32nd Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting approved various resolutions, including the re-appointment of directors, alteration of the object clause in the Memorandum of Association, and increase in authorized share capital.

Ambo Agritec Ltd

Ambo Agritec Ltd has closed its trading window from 1st October, 2026, until 48 hours after the conclusion of the Board meeting where unaudited financial results for the half year ended 30th September, 2026 will be approved.

Ambo Agritec Ltd

Ambo Agritec Ltd has released its Annual Report for FY 2025-26, showing revenue growth of 8.08% to ₹12,971.52 lakhs. The company plans to focus on expansion, diversification, and strengthening its brands.

Ambo Agritec Ltd

Ambo Agritec Ltd has announced its 32nd Annual General Meeting (AGM) for FY 2025-26, to be held on September 26, 2026, through video conferencing. The meeting will consider the re-appointment of Mr. Umesh Kumar Agarwal as Managing Director, alteration of the Object Clause in the Memorandum of Association, and other business.

Ambo Agritec Ltd

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.

Ambo Agritec Ltd

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.

Ambo Agritec Ltd

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.

Ambo Agritec Ltd

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.

Ambo Agritec Ltd

Ambo Agritec Ltd has scheduled a Board Meeting on 17/08/2026 to discuss and review the company's growth and performance.

Ambo Agritec Ltd

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.