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Announcement type
Time
16 announcements
Ambo Agritec Limited has filed a prior intimation for a board meeting on 13 November 2026 to consider unaudited standalone and consolidated half-yearly results for the period ended September 2026, plus other business. The trading window closure runs from 1 October to 15 November 2026.
Ambo Agritec's Company Secretary Hemant Agarwal resigned effective 29 October 2026, citing unforeseen circumstances. The KMP change awaits formal board acceptance at its next meeting.
Ambo Agritec Limited submitted the RTA-issued certificate under Regulation 74(5) for the quarter ended September 30, 2026. The certificate confirms no physical securities were dematerialized.
Ambo Agritec Limited held its 32nd Annual General Meeting on September 26, 2026, to consider financial statements, director appointments, and other corporate resolutions.
Ambo Agritec Limited has submitted its Annual Report for the financial year 2025-26 to the exchange, complying with SEBI LODR regulations.
Ambo Agritec Ltd has scheduled its 32nd AGM for September 26, 2026. The meeting agenda includes management re-appointments, remuneration ratifications, and increasing authorised share capital.
Ambo Agritec Limited's Board approved increasing the company's authorized share capital to ₹55 Crore and confirmed the date for the upcoming 43rd Annual General Meeting.
Ambo Agritec Limited has re-appointed Mr. Umesh Kumar Agarwal as Executive Director for a five-year term. The board approved the decision during its meeting on August 17, 2026.
Ambo Agritec Limited re-appointed Umesh Kumar Agarwal as Managing Director for five years. The Board also approved altering the Memorandum of Association's object clause to include new business activities.
Ambo Agritec Limited has scheduled a Board of Directors meeting for August 17, 2026. The board will discuss and review the company's growth and performance.
The company submitted its quarterly shareholding pattern for the period ended June 30, 2026. This is a routine regulatory filing.
Ambo Agritec Limited reported zero deviation in the utilization of ₹15.39 Crore raised via preferential issue. The funds were fully deployed towards working capital requirements.
Ambo Agritec Ltd reported revenue from operations of ₹68.7 Cr (+1.0% YoY) and a net loss of ₹0.9 Cr for H2 FY26.
Ambo Agritec approved its audited standalone financial results for the year ended March 2026. The board also re-appointed Agarwal K Associates as internal auditors for FY 2026-27.
Ambo Agritec scheduled a board meeting for May 30, 2026, to approve FY26 audited financial results. The trading window remains closed until June 1, 2026.
Ambo Agritec Ltd's promoters, led by Umesh Kumar Agarwal, submitted an annual declaration confirming that no encumbrance or pledge was created on their 97.83 lakh shares during FY 2025-26. This compliance filing under SEBI Takeover Regulations reaffirms the stability of the promoter's unencumbered shareholding.