Notice of the 31st Annual General Meeting of the Company.
Price
▲ 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 announced its 31st AGM, scheduled for Friday, 19th September 2025 at 3:00 PM (IST), to be held via Video Conferencing (VC/OAVM). The cut-off date for shareholder eligibility is 12th September 2025, with remote e-voting open from 16th September (9:00 AM) to 18th September (5:00 PM) through NSDL. The AGM will consider four items: (1) adoption of the Audited Financial Statements (Standalone and Consolidated) for FY ended 31st March 2025, (2) re-appointment of Mr. Saikat Chatterjee (DIN: 08511896) as director retiring by rotation, (3) appointment of Ms. Sneha Agarwal as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, and (4) appointment of Mr. Mihir Kumar Dutta (DIN: 00885647) as Non-Executive Non-Independent Director with effect from 21st August 2025. Both special business items were approved by the Board on 21st August 2025, based on recommendations of the Audit Committee and Nomination and Remuneration Committee.
Routine procedural filing — no major business or financial impact expected. Shareholders should note the e-voting window (16–18 September 2025) and cut-off date (12 September 2025) to exercise their voting rights on the proposed director and auditor appointments.