Ambo Agritec Ltd (543678) — Board Meeting | 3 September 2026

Ambo Agritec Ltd announced its 32nd AGM on 26th September 2026 via video conferencing, with remote e-voting open from 23rd to 25th September 2026. Shareholders will vote on adopting FY 2025-26 financial statements, reappointing directors including Managing Director Umesh Kumar Agarwal for five years until 2030, and amending the object clause to enter electronics, renewable energy, franchising, and beverage businesses. The Board also seeks approval to increase managerial remuneration limits to 30% of net profits and raise authorized share capital to [amount context mismatch] crore by issuing 3 million new shares. e-voting will be conducted through NSDL, requiring demat account login or physical shareholder details.