Ambica Agarbathies & Aroma industries Limited has informed the Exchange regarding Proceedings of 30th Annual General Meeting held on September 26, 2025
AMBICAAGAR · price
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Ambica Agarbathies & Aroma Industries Limited held its 30th Annual General Meeting on September 26, 2025, at its registered office in Eluru, Andhra Pradesh, from 11:00 AM to 12:25 PM, chaired by Managing Director Sri Ambica Krishna. Five items of business were transacted, including adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Smt. Satyavathi Perla as Director (retiring by rotation). The meeting also considered re-appointment of Mr. Chunduru Anjaneya Swamy as Independent Director, an increase in the Authorized Share Capital of the Company (with corresponding amendment to the Capital Clause of the Memorandum of Association), and the appointment of M/s. P.S Rao & Associates as Secretarial Auditors for five consecutive years. Electronic voting was provided to members, and a scrutinizer was appointed to oversee the e-voting and ballot process. The document does not disclose the actual voting results for the resolutions.
The filing is procedural and shares no new financial results. Shareholders should watch for the separate voting results filing to know whether the proposed share capital increase and key appointments were approved. The share capital increase proposal, if approved later, could lead to dilution and warrants close attention from existing shareholders.