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Ambo Agritec Ltd

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10 of 21 filings·Updated 25 Aug 2026

25 Aug 20261 filing

Company UpdateGeneral

Ambo Agritec Board approves afresh ₹55 crore authorised capital increase; AGM set for Sept 26, 2026.

Capital structure update

The Board approves increase in authorised share capital to ₹55 crore by creating 3 crore equity shares.
This is subject to member approval and MOA Clause V amendment.
Earlier 2025 approvals were not effected; this proposal is being pursued now.

AGM details

The AGM is scheduled for 26 September 2026, with notice to follow.

Filed 16:31View Source

17 Aug 20261 filing

Company UpdateChange in Management

Ambo Agritec approves MD re-appointment, MOA alteration, and AGM date for 2026

MOA alteration

Board approved alteration of MOA; shareholder approval at AGM required.
MOA adds new main object covering electronics, FMCG, and related businesses.
Shareholders to approve at Annual General Meeting.
Annexure A contains object clause details.

AGM date fixed

32nd AGM fixed for September 26, 2026.
Notice and details to follow.

MD re-appointment

Re-appointment of Mr. Umesh Kumar Agarwal as MD for five years.
Term: August 25, 2025 to August 24, 2030; subject to shareholders' approval.
Brief profile: MSc in Marketing; leads HAPPY BITE and MAX HEALTH brands.
Annexure B states term from 2025-26 to 2029-30.
Disclosure of relationships: Not Applicable.

Delay in intimation

Delay in intimation of MD re-appointment due to administrative oversight.
Company strengthened internal compliance to prevent recurrence.
Note dated July 6, 2026 explains delay.

Filed 14:41View Source

11 Aug 20261 filing

Board Meeting

Ambo Agritec to hold board meeting on 17 August 2026 to discuss growth and performance

Meeting Details

Board meeting on 17 August 2026 to discuss and review growth and performance.

Key Agenda Items

Discuss and review company growth and performance.

Filed 13:17View Source

13 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) indicates no physical securities received for dematerialisation

Dematerialisation status

No physical securities were received for dematerialisation from depository participants.

Filed 17:07View Source

29 May 20261 filing

Company UpdateBoard Meeting Rescheduled

The Board Meeting to be held on 30/05/2026 has been revised to 04/06/2026 The Board Meeting to be held on 30/05/2026 has been revised to 04/06/2026

Filed 16:49View Source

23 Mar 20261 filing

Insider Trading / SASTClosure of Trading Window

PLease find enclosed.

Filed 13:03View Source

12 Feb 20262 filings

Company UpdateChange in Registered Office Address

We are enclosing announcement under Regulation 30.

Filed 19:14View Source

Board MeetingOutcome of Board Meeting

Ambo Agritec Ltd - 543678 - Board Meeting Outcome for Oard Meeting Outcome For Outcome Of Board Meeting Held On 12Th February, 2026 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Registered Office Shift

Board approved shifting registered office within Kolkata city limits
New address: 3, Pretoria Street, Chandrakunj Building, 4th Floor, Kolkata
Change effective from 12th February, 2026

Filed 19:08View Source

5 Feb 20261 filing

Board Meeting

Ambo Agritec Ltd - 543678 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 - Notice Of Board Meeting

Meeting Details 🗓️

Board meeting scheduled for 12 February 2026.

Filed 17:56View Source

13 Jan 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing certificate under Regulation 74 (5) of SEBI (DP) Regulation, 2018, for the quarter ended 31st December, 2025.

Filed 17:15View Source

Showing 10 of 21 filings