The Board of Directors at its meeting held on 21.08.2025, appointed Mr. Mihir Kumar Dutta as the Non-Executive Non-Independent Director of the Company.
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The Board of Ambo Agritec Ltd held a meeting on 21 August 2025 and approved several changes. Mrs. Sneha Agarwal was appointed as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30), pending shareholder approval. M/s. Komandoor & Co. LLP was appointed as Internal Auditor for FY2025-26. Mrs. Konika Poddar resigned as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 5 August 2025, citing pre-occupation and personal reasons. Mrs. Geetanjali Sabrewal Agarwal resigned as Non-Executive Non-Independent Director, effective 21 August 2025, citing pre-occupations. Mr. Mihir Kumar Dutta was appointed as Non-Executive Non-Independent Director in her place. The 31st Annual General Meeting was scheduled for 19 September 2025 via video conference.
The simultaneous resignation of the Company Secretary (KMP) and a director, along with appointments of new auditors and a replacement director, signals a period of leadership transition at the company. Shareholders should note the Board has not yet announced a replacement Company Secretary, which is a compliance-sensitive position requiring timely filling.