Newspaper Advertisement post dispatch of Notice for EGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ambo Agritec Ltd has announced an Extraordinary General Meeting (EGM) of its members to be held on Thursday, 15th May 2025 at 1:00 PM (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The EGM notice was sent to shareholders via email on 22nd April 2025, and newspaper advertisements were published in Financial Express (English, all editions) and Aajkaal (Bengali, Kolkata edition) on 23rd April 2025, as required under SEBI Listing Regulations. The cut-off date for e-voting eligibility is 8th May 2025, with remote e-voting window opening on 12th May (9:00 AM) and closing on 14th May (5:00 PM). The specific business/resolutions to be transacted at the EGM were not detailed in this filing.
This is a procedural compliance filing confirming the dispatch of EGM notice. Investors should watch for the detailed EGM notice on the company website to understand the specific resolutions being voted on, as these could have a material impact on the company's operations or structure.