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The Annexure

Desk› Fast Moving Consumer Goods› Ambica Agarbathies & Aroma Industries Ltd

Ambica Agarbathies & Aroma Industries Ltd

BSE 532335 AMBICAAGAR INE792B01012
Fast Moving Consumer Goods Fast Moving Consumer Goods Household Products Household Products

Filing rhythm · 60 trading days

10 filings · 1 material · busiest 2026-06-05 and 2026-06-23

What it files

AGM / EGM4 Board Meeting2 Allotment1 Results1 Compliance Certificate1 Trading Window1

Filings

10 in the window

  1. 25 August 2026

    Allotment

    Allotment

    Outcome of Board Meeting

    Company Update / Allotment of Equity Shares View filing →

  2. 14 August 2026

    Results

    Results For The Quarter Ended 30.06.2026

    Results for the Quarter Ended 30.06.2026

    Result / Financial Results View filing →

  3. 7 August 2026

    Board Meeting

    Update on board meeting

    The Board Meeting to be held on 12/08/2026 has been revised to 14/08/2026 The Board Meeting to be held on 12/08/2026 has been revised to 14/08/2026.

    Company Update / Board Meeting Rescheduled View filing →

  4. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th August 2026

    Ambica Agarbathies & Aroma Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation ....

    Board Meeting / Board Meeting View filing →

  5. 17 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 1 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Results and Scrutinizer Report of the Company held on June 30th, 2026 at Registered Office of the Company.

    AGM/EGM / EGM View filing →

  7. 30 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceedings of Extra Ordinary General Meeting of the Company held on 30th June 2026 at registered office of the company.

    AGM/EGM / EGM View filing →

  8. 29 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 23 June 2026

    AGM / EGM

    Corrigendum To The Notice Of The Extra-Ordinary General Meeting Of The Members Of The Company Scheduled On Tuesday, June 30, 2026.

    Corrigendum to the Notice of Extra-Ordinary General Meeting of the members of the Company Scheduled on Tuesday, June 30, 2026.

    AGM/EGM / EGM View filing →

  10. 5 June 2026

    AGM / EGM

    Notice Of Extra Ordinary General Meeting Of The Company To Be Held On 30Th June 2026.

    Notice of Extra Ordinary General Meeting of the Company to be held on 30th June 2026.

    AGM/EGM / EGM View filing →