Ambo Agritec Ltd

Ambo Agritec Limited has provided an explanation for the delay in submitting its financial results for the year ended March 31, 2026. The company cited the sudden and severe illness of its Chief Financial Officer (CFO) as the primary reason. The CFO's unavailability due to medical advice for bed rest impacted the finalization, review, and certification of the financial statements. The company stated that the delay was unintentional and beyond its control. Ambo Agritec has since completed the process and filed the results at the earliest possible opportunity, assuring commitment to regulatory compliance and strengthening internal processes to prevent future recurrences.

Ambo Agritec Ltd announced that its Board of Directors, in a meeting held on June 4, 2026, has approved the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026. The company also submitted the accompanying Audit Report with an unmodified opinion from statutory auditors Dokania S. Kumar & Co., along with a declaration by the Managing Director as per SEBI regulations. The results provide a true and fair view of the company's financial performance.

Ambo Agritec Ltd's Board of Directors, in a meeting held on June 4, 2026, approved the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026, along with the Audit Report. Additionally, the Board re-appointed Agarwal K Assosicates, a Peer Reviewed Firm of Chartered Accountants, as the Internal Auditor for the financial year 2026-27. This re-appointment, effective June 4, 2026, was based on the recommendations of the Audit Committee and the Nomination & Remuneration Committee. Agarwal K Assosicates is a prominent firm with 26 branches and 36 partners, specializing in audit, assurance, taxation, and forensic audits, with significant experience in banking and government sectors.

Ambo Agritec Ltd announced that its Board of Directors has approved the audited financial results for the quarter and year ended March 31, 2026, along with an unmodified audit report from A. O. Mittal & Associates. The Board also re-appointed Agarwal K Assosicates as the Internal Auditor for the financial year 2026-27, based on recommendations from the Audit Committee and Nomination & Remuneration Committee. Agarwal K Assosicates is a prominent Chartered Accountant firm with extensive experience in various sectors, including banking and government audits.

Ambo Agritec Ltd. has rescheduled its Board Meeting from May 30, 2026, to June 4, 2026. The meeting aims to consider and approve the audited Financial Results for the year ended March 31, 2026. The rescheduling is due to the sudden ill health of the Chief Financial Officer (CFO) and the unavailability of certain required financial documents/clarifications. The trading window will remain closed until June 6, 2026.

Ambo Agritec Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the standalone and consolidated audited financial results for the fiscal year ended March 31, 2026. The trading window for the company's securities will remain closed until June 1, 2026, which is 48 hours after the unpublished price-sensitive information is submitted to the stock exchanges.

In accordance with the SEBI Takeover Regulations, Ambo Agritec Ltd. has announced that the promoters or promoter group and persons acting in concert have not created any encumbrance on the shares of the company, directly or indirectly, during the financial year 2025-26. This declaration was made in accordance with Regulation 31(4) and (5) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011.

Ambo Agritec Ltd has announced the closure of its trading window as per the Internal Code of Conduct for Prevention of Insider Trading. The closure will be from 1st April, 2026, till the end of 48 (working) hours after the conclusion of the Board meeting where the approval of Unaudited Financial Results for the quarter and year ended 31st March, 2026, will be discussed. Central Depository Services Limited (CSDL) has been designated as the Depository Participant of the Company for restricting trading by Designated Persons ('DPs') in compliance with the SEBI circular.

The Board of Directors of Ambo Agritec Ltd. has approved the shifting of the company's registered office within the local limits of the city from the 2nd floor to the 4th floor of Chandrakunj Building, 3, Pretoria Street, Kolkata, PIN: 700071, with effect from 12th February, 2026.

Ambo Agritec Ltd. has announced that its Board of Directors has approved the shifting of the company's registered office within the local limits of the city from its current location at '3, Pretoria Street, Chandrakunj Building, 2nd Floor, Kolkata, PIN: 700071' to '3, Pretoria Street, Chandrakunj Building, 4th Floor, Kolkata, PIN: 700071' with effect from 12th February, 2026. The board meeting took place between 06:15 P.M. and 06:55 P.M.