ALFA Filings
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Ambo Agritec Limited held its 32nd Annual General Meeting on September 26, 2026, to consider financial statements, director appointments, and other corporate resolutions.
Ambo Agritec Limited has submitted its Annual Report for the financial year 2025-26 to the exchange, complying with SEBI LODR regulations.
Ambo Agritec Ltd has scheduled its 32nd AGM for September 26, 2026. The meeting agenda includes management re-appointments, remuneration ratifications, and increasing authorised share capital.
Ambo Agritec Limited's Board approved increasing the company's authorized share capital to ₹55 Crore and confirmed the date for the upcoming 43rd Annual General Meeting.
Ambo Agritec Limited has re-appointed Mr. Umesh Kumar Agarwal as Executive Director for a five-year term. The board approved the decision during its meeting on August 17, 2026.
Ambo Agritec Limited re-appointed Umesh Kumar Agarwal as Managing Director for five years. The Board also approved altering the Memorandum of Association's object clause to include new business activities.
Ambo Agritec Limited has scheduled a Board of Directors meeting for August 17, 2026. The board will discuss and review the company's growth and performance.