Appointment of secretarial and Internal Auditor
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Ambo Agritec's board, at its meeting on August 21, 2025, approved several changes. It appointed Mrs. Sneha Agarwal as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) and M/s. Komandoor & Co. LLP as Internal Auditor for FY 2025-26. Company Secretary Mrs. Konika Poddar resigned effective August 5, 2025, citing pre-occupations and personal reasons. Non-Executive Non-Independent Director Mrs. Geetanjali Sabrewal Agarwal also resigned effective August 21, 2025, due to pre-occupations, and Mr. Mihir Kumar Dutta was appointed in her place on the same date. The 31st Annual General Meeting was scheduled for September 19, 2025, via video conferencing.
Multiple board-level changes in a single meeting, including the exit of a KMP (Company Secretary) and a director, along with the appointment of a replacement director and new auditors. Retail investors should note the leadership turnover and watch for any further disclosures about why the Company Secretary position remains vacant at the time of filing.