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Home โ€บ News โ€บ 543678 โ€บ Board Meeting

Ambo Agritec Ltd (543678) โ€” Board Meeting | 26 September 2026

26 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
32nd AGM approved financials, reappointed directors, and altered object clause.
๐Ÿ”„ What Changed
Reappointment of Umesh Kumar Agarwal as Managing Director and waiver of remuneration for 2024-25.
๐Ÿ”ฎ What's Next
e-voting results to be disclosed by 28 September 2026.
๐Ÿ’ก Investor Takeaway
Shareholders approved key governance changes and financials, signaling confidence in leadership continuity.

Ambo Agritec held its 32nd AGM on 26 September 2026 via video conference, approving audited financials, reappointing directors including Umesh Kumar Agarwal as Managing Director, altering the object clause, and waiving managerial remuneration for 2024-25. Shareholders used remote e-voting through NSDL, with results to be disclosed by 28 September 2026.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” 543678โœจ Ask AI About This

About Ambo Agritec Ltd (543678)

Fast Moving Consumer Goods ยท Edible Oil ยท Listed on BSE

Market Cap: โ‚น20.62 Cr

View full 543678 stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What is the impact of remuneration waivers on future director compensation?""How does the object clause change affect company operations?""When will e-voting results be publicly disclosed?"
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๐Ÿ“Š More 543678 filings

  • Announcement โ€” 25 September 2026Ambo Agritec Ltd announced that its trading window will close on October 1, 2026, and remain shut fo...
  • ๐ŸŸก Board Meeting โ€” 3 September 2026Ambo Agritec Ltd announced its 32nd AGM on 26th September 2026 via video conferencing, with remote e...
  • ๐Ÿ”ด Annual Report โ€” 3 September 2026Ambo Agritec Limited reported FY 2025-26 revenue of โ‚น12,971.52 lakhs, up 8.08% from โ‚น12,001.99 lakhs...
See all 543678 filings โ†’

๐Ÿ”ฅ Also filed on 26 September 2026

RPGLIFERPG Life Sciences LtdCorporate ActionWHEELSWheels India LtdCorporate ActionNURECANureca LtdInsider Trading540786Sharika Enterprises LtdCorporate ActionCHOLAFINCholamandalam Investment & Finance Company LtdCorporate Action530217Swojas Foods LtdInsider Trading
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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