Newspaper Advertisement regarding EGM before dispatch of EGM Notice
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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 Limited has informed BSE about newspaper advertisements published on 21 April 2025 announcing an Extraordinary General Meeting (EGM) of shareholders. The EGM is scheduled for Thursday, 15 May 2025 at 1:00 p.m. (IST) and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice was published in Morning India (English) and Maha Nagar (Hindi) newspapers. Members will receive the EGM notice only through electronic mode, and remote e-voting and e-voting during the meeting will be facilitated through NSDL. The signed communication is from Managing Director Umesh Kumar Agarwal (DIN: 00210217).
This is a routine procedural compliance filing under SEBI listing regulations and does not indicate any business or financial event. Shareholders should watch for the detailed EGM notice (to be emailed separately) to know the specific resolutions being put to vote on 15 May 2025.