The Board of Directors at its meeting held on 21.08.2025, approved the resignation of Mrs. Geetanjali Sabrewal Agarwal as the Non-executive Non-Independent director of the Company.
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Ambo Agritec's board, at its 21st August 2025 meeting, accepted the resignation of Company Secretary and Compliance Officer Konika Poddar (effective 5th August 2025, citing personal reasons) and Non-Executive Non-Independent Director Geetanjali Sabrewal Agarwal (effective 21st August 2025, citing pre-occupations). The board appointed Mihir Kumar Dutta as a new Non-Executive Non-Independent Director in her place. It also appointed Sneha Agarwal as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30) and Komandoor & Co. LLP as Internal Auditor for FY2025-26. The 31st Annual General Meeting has been scheduled for 19th September 2025 via video conferencing.
Multiple governance-level changes in one go, including the exit of a Key Managerial Personnel (Company Secretary), are worth tracking for a small-cap stock. The resigning director shares the Agarwal surname with the Managing Director, hinting at a possible promoter-family reshuffle on the board, though this is not explicitly disclosed.