AGM/EGM4 Sept 2026, 07:40 pm
Ambica Agarbathies Holds 31st AGM, Approves Annual Report
AI Summary
Ambica Agarbathies & Aroma Industries Ltd has filed its 31st Annual Report and Notice of the 31st Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for September 29th, 2026, at 11:00 AM in Eluru, Andhra Pradesh. Key agenda items include the adoption of audited financial statements, the re-appointment of a director retiring by rotation, and the special resolution for the re-appointment of Sri Ambica Krishna as Chairman and Managing Director for three years with a monthly remuneration of ₹2,00,000. The report also details corporate information, board committees, and financial statements.
Key Highlights
- Company filed 31st Annual Report and AGM notice for FY 2025-26.
- AGM scheduled for September 29th, 2026, to adopt financial statements.
- Director retiring by rotation to be re-appointed.
- Sri Ambica Krishna re-appointed as CMD for 3 years.
- CMD remuneration set at ₹2,00,000 per month.
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