We are enclosing the voting results of 31st Annual General Meeting of the company.
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Ambo Agritec Ltd held its 31st AGM on September 19, 2025 via video conferencing, and all four resolutions on the agenda were passed with the required majority. Resolution 1 approved the audited standalone and consolidated financial statements for FY ended March 31, 2025. Resolution 2 re-appointed Mr. Saikat Chatterjee (DIN: 08511896) as a director retiring by rotation. Resolution 3 approved the appointment of Mr. Mihir Kumar Dutta (DIN: 00885647) as a Non-Executive Non-Independent Director with effect from August 21, 2025. Resolution 4 appointed Ms. Sneha Agarwal as Secretarial Auditor for a five-year term. Voting was conducted via NSDL's e-voting platform, and all resolutions received nearly 100% support, with total votes polled of approximately 1.05 crore shares out of 1.056 crore shares outstanding.
Routine AGM outcome with near-unanimous shareholder approval of all items, including financial statements, a director re-appointment, a new non-executive director, and a new secretarial auditor. No controversial proposals or surprises, so limited impact on stock price expected.