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BSEAMBO AGRITEC LIMITED· Agricultural Food & other ProductsLowNeutral
Announced Sat, 26 Sept, 2026 · 17:22 IST

Ambo Agritec 32nd AGM results: All 8 resolutions passed

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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By the next day the stock moved 0.7 pts less than Nifty Microcap 250 and 0.5 pts more than its Edible Oil peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Ambo Agritec held its 32nd AGM on September 26, 2026 via video conferencing. All 8 resolutions passed with requisite majority. Key items: adoption of FY26 audited financials, re-appointment of Mr. Umesh Kumar Agarwal as Managing Director, appointment of director in place of retiring Mr. Saikat Chatterjee, alteration of object clause, waiver of remuneration paid to MD, WTD and Executive Director for FY25, increase in managerial remuneration limits, and increase in authorised share capital. 11 members voted, with 56.57 percent share polled and 99.72 percent votes in favor overall.

Likely market impact

Routine AGM business completed. MD re-appointed. Capital and remuneration changes approved. No material price impact expected.