Ambo Agritec Ltd (AMBOAGRI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ambo Agritec Ltd on NSE and BSE, with an AI summary of each filing.
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Change in Management · 29 Oct 2026, 9:56 pm
Ambo Agritec Announces Resignation of Company Secretary Hemant Agarwal Ambo Agritec Limited has announced the resignation of CS Hemant Agarwal from his roles as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) due to unforeseen circumstances. The resignation is effective from the close of business hours on 29th Oct'26. The matter will be placed before the Board of Directors at its upcoming meeting for formal consideration and acceptance under SEBI LODR Regulations.
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Annual General Meeting · 26 Sept 2026, 10:52 pm
Ambo Agritec Shareholders Approve All Resolutions at 32nd AGM Ambo Agritec Limited announced the successful passing of all eight agenda items at its 32nd AGM held on 26th Sep'26. Shareholders approved the adoption of FY26 audited financial statements, the re-appointment of director Mr. Saikat Chatterjee, and the re-appointment of Managing Director Mr. Umesh Kumar Agarwal. Additionally, members cleared an increase in authorized share capital, an amendment to the Memorandum of Association, waivers of FY25 director remuneration, and an increase in overall managerial remuneration limits. Total voting turnout represented 56.57% of outstanding shares.
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Annual General Meeting · 26 Sept 2026, 9:14 pm
Ambo Agritec Concludes 32nd AGM; Transacts Capital Increase and Governance Resolutions Ambo Agritec Limited conducted its 32nd AGM on 26th Sep'26, transacting key ordinary and special businesses. Key agenda items included the adoption of FY26 audited financial statements, re-appointment of Umesh Kumar Agarwal as Managing Director, alteration of the Object Clause in the Memorandum of Association, and an increase in authorized share capital. Shareholders also voted on special resolutions concerning managerial remuneration limits and waivers for FY25 director remuneration. Scrutinizer voting results will be declared on or before 28th Sep'26.
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Others (Uncategorized) · 03 Sept 2026, 11:53 pm
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Annual General Meeting · 03 Sept 2026, 11:27 pm
Ambo Agritec AGM Highlights: Capital Expansion, Diversification, and Remuneration Revisions Ambo Agritec's 32nd AGM on 26th Sep'26 features key equity resolutions, primarily expanding Authorised Share Capital from INR 25Cr to INR 55Cr. The company seeks to diversify by altering its Object Clause to include renewable energy, electronics, and contract manufacturing. Shareholders will vote to increase the maximum managerial remuneration limit from 11% to 30% of net profits and waive FY25 excess remuneration recovery. Umesh Kumar Agarwal is slated for a five-year MD reappointment. For FY25, the company reported turnover of INR 12,001.99L and PAT of INR 190.74L.
Increase in Authorised Share Capital from Rs. 25 Cr to Rs. 55 Cr.
Others (Uncategorized) · 25 Aug 2026, 10:01 pm
Ambo Agritec Board Proposes Increase in Authorised Share Capital The Board of Directors on 25-Aug-26 approved a proposal to increase the company's authorised share capital from ₹25 crore to ₹55 crore. This entails creating an additional 3 crore equity shares of ₹10 each, raising the total number of shares from 2.5 crore to 5.5 crore. The proposal is subject to shareholder approval. A previous plan from May'25 to increase capital to ₹50 crore was not implemented. The company also announced its 32nd AGM will be held on 26-Sep-26.
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 ....
Others (Uncategorized) · 25 Aug 2026, 9:58 pm
Ambo Agritec Board Approves Proposal to More Than Double Authorised Share Capital Ambo Agritec's board approved a proposal on 25 Aug'26 to increase the authorised share capital from ₹25 crore to ₹55 crore. This will be achieved by creating an additional 3 crore equity shares of ₹10 each, increasing the total number of shares from 2.5 crore to 5.5 crore. The proposal is subject to shareholder approval. The company also confirmed its 32nd Annual General Meeting will be held on 26 Sep'26. This move supersedes a previous, unexecuted proposal to increase capital to ₹50 crore.
Please find enclosed details of re-appointment of Mr. Umesh Kumar Agarwal as the MD of the Company.
Change in Management · 17 Aug 2026, 8:11 pm
Ambo Agritec Board Approves Diversification and MD Re-appointment Ambo Agritec’s board approved a significant alteration of its Object Clause on 17th Aug'26, signaling diversification into electronics, franchising, beverages, and third-party manufacturing. The board also re-appointed Mr. Umesh Kumar Agarwal as Managing Director for a five-year term, effective 25th Aug'25 to 24th Aug'30, pending shareholder approval. These proposals, along with the announcement of the 32nd AGM on 26th Sep'26, will be subject to shareholder vote. The company attributed the delayed intimation of the MD's re-appointment to an administrative oversight.
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Outcome · 17 Aug 2026, 8:08 pm
Ambo Agritec Board Approves Diversification and MD Re-appointment Ambo Agritec's board has approved altering its Memorandum of Association to enable diversification into new business segments, including electronics, consumer goods, e-commerce, franchising, beverages, and contract manufacturing. The decision was made at the board meeting on 17th Aug'26. Additionally, the board approved the re-appointment of Mr. Umesh Kumar Agarwal as Managing Director for a five-year term from 25th Aug'25 to 24th Aug'30. Both proposals are subject to shareholder approval at the upcoming AGM scheduled for 26th Sep'26.
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.
Intimation · 11 Aug 2026, 6:47 pm
Ambo Agritec Schedules Board Meeting to Review Growth and Performance Ambo Agritec Limited has scheduled a Board of Directors meeting for 17th Aug'26. The primary agenda for the meeting is to discuss and review the company's growth and overall performance. This meeting is being held in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investors will be monitoring for any strategic updates or forward-looking statements that may emerge from the discussions.
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Others (Uncategorized) · 22 Jun 2026, 11:56 pm
Ambo Agritec Explains Delay in Filing FY26 Financial Results Ambo Agritec Limited informed the BSE of a delay in filing its financial results for the year ended 31st Mar'26. The company attributed the delay to the sudden illness of its Chief Financial Officer (CFO), who required five days of bed rest. This unforeseen absence disrupted the finalization, review, and certification process. Ambo Agritec stated the delay was unintentional and has since filed the results, committing to strengthening internal processes to prevent future recurrence of such delays.
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Others (Uncategorized) · 06 Jun 2026, 5:04 am
Ambo Agritec Confirms No Deviation in Utilization of Raised Funds Ambo Agritec Limited confirmed no deviation in utilizing ₹15.39 crore raised via a preferential issue on 20 Jun'24. The funds were allocated for working capital, and as of the quarter ended 31 Mar'26, the entire amount has been fully utilized as intended. The company's Audit Committee reviewed the fund utilization and provided a favorable remark, noting compliance with all regulations. This disclosure, filed on 05 Jun'26, provides a positive corporate governance signal regarding the deployment of capital raised from investors.
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Financial Result · 06 Jun 2026, 3:09 am
Ambo Agritec Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 6,869 (+1.0% YoY | +11.3% QoQ) ■ EBITDA: 60.7 (Loss to Profit YoY | -80.5% QoQ) ■ EBITDA Margin (%): 0.9 (Loss to Profit YoY | -416 bps QoQ) ■ PAT: -85.9 (-1300.8% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.56 (-115.4% YoY | Profit to Loss QoQ) Ambo Agritec Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) Segmental Performance Trading ■ Revenue: 5,904 (+53.7% YoY | +44.0% QoQ) ■ EBIT: -76.3 (-39.0% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -1.3 (+14 bps YoY | Profit to Loss QoQ) Manufacturing ■ Revenue: 961 (-67.5% YoY | -52.9% QoQ) ■ EBIT: 9.0 (-87.5% YoY | -89.6% QoQ) ■ EBIT Margin (%): 0.9 (-149 bps YoY | -330 bps QoQ) Services ■ Revenue: 4.0 (-95.5% YoY | -87.1% QoQ) ■ EBIT: 4.0 (-62.9% YoY | +125.8% QoQ) ■ EBIT Margin (%): 100 (+8774 bps YoY | +9429 bps QoQ)
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Change in Management · 05 Jun 2026, 4:12 am
Ambo Agritec Approves Q4 & FY26 Results, Re-appoints Internal Auditor Ambo Agritec's board, on 04-Jun'26, approved the audited standalone financial results for the quarter and year ended 31-Mar'26. The statutory audit report from M/s. A. O. Mittal & Associates contained an unmodified opinion. Additionally, the board re-appointed Agarwal K Assosicates, a peer-reviewed Chartered Accountant firm, as the company's Internal Auditor for the financial year 2026-27. The re-appointment is effective from 04-Jun'26 and was recommended by the Audit and Nomination & Remuneration Committees.
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Outcome · 05 Jun 2026, 4:10 am
Ambo Agritec Board Approves FY26 Results & Re-Appoints Internal Auditor Ambo Agritec's board approved audited standalone financial results for the quarter and year ended 31st Mar'26, receiving an unmodified opinion from statutory auditors M/s. A. O. Mittal & Associates. The board also re-appointed Agarwal K Assosicates as the internal auditor for FY26-27, effective 04th Jun'26. Agarwal K Assosicates is a Hyderabad-based CA firm with 36 partners, specializing in audit, assurance, and forensic audits for banking, government, and PSU sectors. The meeting was held on 04th Jun'26.
Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Please find enclosed.
Intimation · 30 May 2026, 5:30 am
Ambo Agritec Board Meeting to Approve FY26 Results on 30th May Ambo Agritec has scheduled a Board of Directors meeting on 30th May'26 to consider and approve the standalone and consolidated audited financial results for the financial year ended 31st Mar'26. In connection with this, the trading window for the company's securities will remain closed for designated persons until 01st Jun'26, which is 48 hours after the financial results are submitted to the stock exchanges.
Disclosure under SEBI Takeover Regulations
Others (Uncategorized) · 06 Apr 2026, 9:34 pm
Ambo Agritec: Promoters Declare No Encumbrance on Shares for FY26 Ambo Agritec Limited disclosed its annual promoter declaration under SEBI's Takeover Regulations on 06th Apr'26. The promoter group, led by Umesh Kumar Agarwal (holding 97,82,160 shares), confirmed that no encumbrance was created on their shareholdings, directly or indirectly, during the financial year 2025-26. This declaration provides clarity on the unpledged status of promoter-held equity, a key factor for assessing financial stability and governance. The filing was submitted to the BSE as per regulatory requirements.
We are enclosing announcement under Regulation 30.
Others (Uncategorized) · 13 Feb 2026, 12:44 am
Ambo Agritec Approves Shifting of Registered Office in Kolkata Ambo Agritec’s Board of Directors, in a meeting on 12th Feb'26, approved the shifting of the company's registered office within Kolkata. The office will move from the 2nd floor to the 4th floor of 3, Pretoria Street, Chandrakunj Building, Kolkata, PIN: 700071. The change is effective from 12th Feb'26. This administrative update is a minor operational adjustment with no direct financial impact disclosed.
We are enclosing outcome of Board Meeting.
Outcome · 13 Feb 2026, 12:38 am
Ambo Agritec Approves Registered Office Relocation Ambo Agritec's Board of Directors, in a meeting on 12th Feb'26, approved the shifting of its Registered Office. The office will move from the 2nd floor to the 4th floor within the same building at 3, Pretoria Street, Chandrakunj Building, Kolkata. This change is effective from 12th Feb'26 and falls within the local limits of the city.
Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Please find enclosed.
Intimation · 05 Feb 2026, 11:26 pm
Ambo Agritec Schedules Board Meeting to Review Performance Ambo Agritec Limited announced its Board of Directors will meet on 12th Feb'26. The agenda includes discussing and reviewing the company's growth and performance. This notice was filed with the BSE under Regulation 29 of SEBI Listing Obligations and Disclosure Requirements. The meeting outcome will be a key monitorable for investors assessing the company's strategic direction and recent operational results.
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Others (Uncategorized) · 09 Dec 2025, 10:19 pm
Ambo Agritec Clarifies Non-Compliance on Financial Result Disclosure Ambo Agritec Limited has issued a clarification regarding the delayed submission of its financial results for the period ending 30th Sep'25. The company's board meeting, originally scheduled for 14th Nov'25, was postponed to 19th Nov'25 due to the sudden illness of a key director responsible for finalizing the financial statements. While the stock exchange was promptly informed of the postponement on 14th Nov'25, the company inadvertently failed to disclose the detailed reasons for the delay within the one-working-day timeline stipulated by SEBI regulations. Ambo Agritec attributed this non-compliance to the unforeseen medical emergency and has since strengthened its internal compliance monitoring mechanisms.
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Others (Uncategorized) · 21 Nov 2025, 12:30 am
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Financial Result · 21 Nov 2025, 12:25 am
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Outcome · 20 Nov 2025, 4:54 am
Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve In accordance with the provisions ....
Intimation · 14 Nov 2025, 5:30 am