AMBICA AGARBATHIES & AROMA INDUSTRIES LTD.

Ambica Agarbathies & Aroma Industries Ltd has issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice, originally scheduled for June 30, 2026. The corrigendum clarifies changes to the Explanatory Statement for Item No. 01, concerning the issuance of 8,48,600 equity shares on a preferential basis. This amendment is in response to requirements from NSE and BSE regarding the company's application for in-principle approval for a preferential issue. The issue price for these shares has been set at ₹25 each, determined in compliance with SEBI (ICDR) Regulations, 2018, considering the volume-weighted average price of the company's frequently traded shares.

Ambica Agarbathies & Aroma Industries Ltd has issued a notice for an Extra-Ordinary General Meeting (EGM) to be held on June 30, 2026, at 11:00 AM at its registered office in Eluru, Andhra Pradesh. The notice, along with an explanatory statement, has been filed in compliance with SEBI (LODR) Regulations, 2015. Key dates for the EGM process include a cut-off date of June 23, 2026, for voting on resolutions, with remote e-voting commencing on June 27, 2026, and concluding on June 29, 2026. The company has also uploaded the notice on its website.

Ambica Agarbathies & Aroma Industries Ltd. issued a correction regarding the issue price of equity shares in their Board Meeting outcome dated May 30, 2026. The issue price was inadvertently mentioned as ₹24 per share (including a premium of ₹14) due to a typographical error. The correct issue price is ₹25 per share (including a premium of ₹15). This correction pertains to Point No. 7 of page no.1 and Annexure I of page no.3 of the original disclosure. The company confirms that all other disclosures remain unchanged.

Ambica Agarbathies & Aroma Industries Ltd. announced audited financial results for the year ended March 31, 2026. The board approved the financial results, asset & liabilities statements, cash flow statement, segment report, audit review report, and declaration for unmodified opinion. They also approved issuing up to 8,48,600 equity shares on a preferential basis to promoter group members, subject to shareholder approval, at ₹24 per share. An Extra Ordinary General Meeting is scheduled for June 30, 2026, to approve the preferential allotment.

Ambica Agarbathies & Aroma Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider a proposal for raising funds through the issuance of equity shares or other eligible securities on a preferential basis to promoters, promoter groups, and/or non-promoter investors, subject to necessary approvals.

Ambica Agarbathies & Aroma Industries Ltd has announced the closure of the trading window for designated persons and their immediate relatives. The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations and the company's 'Policy on Disclosure and Internal Procedure for Prevention of Insider Trading'. The trading window will remain closed from 01.04.2026 till 48 hours after the declaration of financial results for the fourth quarter ended 31.03.2026.

Ambica Agarbathies & Aroma Industries Ltd. has reported its financial results for the quarter ended December 31, 2025. The company's revenue from operations stands at INR 12,892.18 Lakhs, representing a 32.44% increase over the previous quarter. The net profit for the quarter is INR 56.28 Lakhs, up by 37.69% compared to the same period last year. The company's Agarbathies Division and Hotel Division contributed INR 4,661.30 Lakhs and INR 861.33 Lakhs respectively to the total revenue.

Ambica Agarbathies & Aroma Industries Ltd has informed the BSE that a meeting of the Board of Directors is scheduled on 12th February 2026. The agenda of the meeting includes the consideration and approval of the unaudited financial results for the third quarter ended 31st December 2025. This information has been provided as per Regulation 29 and Regulation 33 of SEBI (LODR) Regulation.

Ambica Agarbathies & Aroma Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations and the company's own policy. The trading window will remain closed from 01.01.2026 till 48 hours after the declaration of financial results for the third quarter ended 31.12.2025.

Venkata Rajya Lakshmi Sravika Sakala has acquired 19,00,000 shares carrying voting rights in Ambica Agarbathies & Aroma Industries Ltd, amounting to 11.06% of the company's equity share capital. This acquisition was made through the release of encumbered shares. The company's equity share capital comprises 1,71,77,400 equity shares of Rs.10/- each, both before and after the acquisition.