AMBICA AGARBATHIES & AROMA INDUSTRIES LTD.

Ambica Agarbathies & Aroma Industries Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the second quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations.

Ambica Agarbathies & Aroma Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations and the company's internal policy. The trading window will remain shut from October 1, 2026, until 48 hours after the declaration of the financial results for the quarter ending September 30, 2026. This measure is standard practice to prevent potential insider trading before the official announcement of financial performance.

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.

Ambica Agarbathies & Aroma Industries Ltd has issued a notice for its 31st Annual General Meeting (AGM) to be held on September 28, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The agenda includes the adoption of the Audited Financial Statements for the Financial Year 2025-26, the reappointment of Shri. Manish Surana as a director retiring by rotation, and the appointment of Shri. Buvankar Shekarnath as Whole-time Director for a term of three years from August 29, 2026, to August 28, 2029, with a remuneration of up to ₹8.00 Lakhs per annum. The AGM will also consider approval for material related party transactions.

Ambica Agarbathies & Aroma Industries Ltd has filed a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The filing pertains to Ramachandra Rao Alapati G N V S A & Others. It details the shareholding patterns before and after an acquisition event. The total pre-acquisition holding of the acquirer and Persons Acting in Concert (PAC) was 43.41%, with a specific encumbrance of 0.02%. Post-acquisition, the total holding remains substantial, with slight adjustments in percentages for some individuals. The acquisition involved 8,48,600 shares, representing 4.708% of the total share capital.

Ambica Agarbathies & Aroma Industries Ltd announced the outcome of its Board Meeting, wherein it approved the allotment of 8,48,600 equity shares to the Promoter Group on a preferential basis. The issue price was set at ₹25 per share, aggregating to ₹2,12,15,000. The Board also resolved to hold the 31st Annual General Meeting on September 29, 2026, and appointed a Practicing Company Secretary as Scrutinizer for the voting process.

Ambica Agarbathies & Aroma Industries Ltd. announced its un-audited financial results for the first quarter ended June 30, 2026. The company reported a total income of ₹2663.22 Lakhs, a slight increase from the previous quarter. Profit before tax stood at ₹147.70 Lakhs, with a net profit after tax of ₹110.53 Lakhs. Basic and Diluted EPS for the quarter were ₹0.64. The company also noted the limited review report and took note of segment-wise results, with the Agarbathies Division contributing significantly to revenue and profit.

Ambica Agarbathies & Aroma Industries Ltd has announced a revision to its board meeting schedule. The meeting, originally slated for August 12, 2026, to consider the Un-Audited Financial Results for the First Quarter ended June 30, 2026, has been postponed to August 14, 2026. This change is in compliance with SEBI (LODR) Regulations.

Ambica Agarbathies & Aroma Industries Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (LODR) Regulations.

Ambica Agarbathies & Aroma Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations and the company's internal policy. The trading window will remain shut from July 1, 2026, until 48 hours after the declaration of the financial results for the first quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.