Ambica Agarbathies & Aroma industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results.
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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. Out of 8,761 total shareholders, 1,00,90,410 votes were polled, representing 58.74% of the total 1,71,77,400 outstanding shares. All five resolutions were passed with overwhelming approval, with 99.9989% of votes in favour (1,00,90,300 votes) and only 110 votes against. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Smt. Satyavathi Perla as Director (retiring by rotation), re-appointment of Mr. Chunduru Anjaneya Swamy as Independent Director, increase in Authorized Share Capital with corresponding amendment to the Memorandum of Association, and appointment of P.S. Rao & Associates as Secretarial Auditors for a five-year term.
This is a routine regulatory filing confirming shareholder approval of standard AGM agenda items. The near-unanimous approval (99.9989% in favour) reflects strong shareholder confidence, with no contentious issues raised. The increase in Authorized Share Capital signals potential future fundraising or stock split plans, which shareholders should monitor for further announcements.