We are enclosing the proceedings of 31st AGM of the Company.
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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 held its 31st AGM on 19th September 2025 via video conferencing, lasting from 3:00 PM to 3:18 PM, chaired by Managing Director Umesh Kumar Agarwal. All directors and committee chairpersons attended, and both the Statutory Auditors' and Secretarial Audit Reports were clean, with no qualifications. Members transacted four items: adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Saikat Chatterjee (who retires by rotation), and as special business, appointment of a Secretarial Auditor and a Non-Executive Non-Independent Director. Remote e-voting was conducted through NSDL from 16th–18th September 2025, with voting results to be declared by 21st September 2025.
Routine procedural filing with no major red flags; clean audit reports and standard agenda items (audited financials, director re-appointment, auditor/director appointments) suggest stable governance. Watch for the e-voting results announcement expected by 21st September 2025 for confirmation of shareholder approval, particularly for the special business items.