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The Annexure

Desk› Fast Moving Consumer Goods› Ambo Agritec Ltd

Ambo Agritec Ltd

BSE 543678 AMBOAGRI INE0N6V01016
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Edible Oil

Filing rhythm · 60 trading days

11 filings · 5 material · busiest 2026-06-04 and 2026-06-05

What it files

General2 Board Outcome2 Change in Management2 Outcome1 Board Meeting1 Compliance Certificate1 Results1 Other Update1

Filings

11 in the window

  1. 25 August 2026

    Outcome

    Board Meeting Outcome for Inc rease In The Authorised Share Capital Of The Company

    The Board, after considering the present requirements of the Company, considered afresh the proposal for increase in the Authorised Share Capital of the Company from ?25,00,00,000 (Rupees ....

    Others / Outcome without intimation View filing →

  2. 25 August 2026

    General

    Inc rease In The Authorised Share Capital Of The Company

    Inc rease in Authorised Share Capital from Rs. 25 Cr to Rs. 55 Cr.

    Company Update / General View filing →

  3. 17 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 17Th August, 2026, In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find enclosed.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 17 August 2026

    Change in Management

    Change in Management

    Please find enclosed details of re-appointment of Mr. Umesh Kumar Agarwal as the MD of the Company.

    Company Update / Change in Management View filing →

  5. 11 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 - Notice Of Board Meeting

    Ambo Agritec Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve Please find enclosed.

    Board Meeting / Board Meeting View filing →

  6. 13 July 2026

    Compliance Certificate

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

    Please find enclosed

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

  7. 22 June 2026

    General

    Explanation For Delay In Filing Financial Results Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find enclosed.

    Company Update / General View filing →

  8. 5 June 2026

    Results

    Results-Delay in Financial Results

    Please find enclosed.

    Result / Financial Results View filing →

  9. 5 June 2026

    Other Update

    543678 - Statement Of Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find enclosed.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  10. 4 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On June 04, 2026, In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find enclosed.

    Board Meeting / Outcome of Board Meeting View filing →

  11. 4 June 2026

    Change in Management

    Change in Management

    Please find enclosed.

    Company Update / Change in Management View filing →