Ambo Agritec Ltd to hold 32nd AGM on Sep 26, 2026
Ambo Agritec Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 3:00 PM IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company will transact ordinary business including the adoption of audited financial statements for FY 2025-26 and re-appointment of a director. Special business includes the re-appointment of Mr. Umesh Kumar Agarwal as Managing Director for five years and alteration of the Memorandum of Association to include new business activities like dealing in electrical and electronic goods. Remote e-voting will be available from September 23 to September 25, 2026. The integrated Annual Report and Notice of AGM are being sent electronically to shareholders.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Remote e-voting facility available from September 23-25, 2026.
- Key agenda items include financial statement adoption and director re-appointments.
- Special business to consider MD re-appointment and MOA alteration.
- Annual Report and AGM Notice sent electronically to shareholders.
Price Impact
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