Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 ,inter alia, to consider and approve With reference to our earlier letter dated November 11, 2025, we wish to inform you that due to the ill health of our director, he will not be able to attend the meeting of the Board of Directors scheduled for Friday, November 14, 2025. Accordingly, the said meeting has been postponed and rescheduled to Wednesday, November 19, 2025, inter alia, to consider and take on record the Unaudited Financial Results for the half year ended September 30, 2025.

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Ambo Agritec Ltd.

11 Nov 2025

46.00

-3.48%

Board Meeting

Ambo Agritec Ltd - 543678 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November, 2025, inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for half year ended 30th September, 2025.

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Ambo Agritec Ltd.

03 Nov 2025

46.00

-3.48%

Company Update

Ambo Agritec Ltd - 543678 - Appointment of Company Secretary and Compliance Officer

BSE India

The Board of Directors at its meeting held on 3rd November, 2025, has appointed Mr. Hemant Agarwal as the Company Secretary and Compliance Officer of the Company.

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Ambo Agritec Ltd.

03 Nov 2025

46.00

-3.48%

Board Meeting

Ambo Agritec Ltd - 543678 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

We are enclosing the outcome of Board Meeting

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Ambo Agritec Ltd.

24 Oct 2025

46.00

-3.48%

Board Meeting

Ambo Agritec Ltd - 543678 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 3rd November, 2025, inter-alia, to discuss the performance of the Company and other items.

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Ambo Agritec Ltd.

18 Oct 2025

46.00

-3.48%

Company Update

Ambo Agritec Ltd - 543678 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018 for the quarter ended 30th September, 2025.

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Ambo Agritec Ltd.

22 Sep 2025

46.00

-3.48%

SAST

Ambo Agritec Ltd - 543678 - Closure of Trading Window

BSE India

This is to inform you that pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will remain closed from 1st October, 2025, till the end of 48 working hours after the conclusion of the Board meeting wherein, inter-alia, the approval of unaudited financial results of the company for the quarter ended 30th September, 2025.

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VOTE: Is Ambo Agritec Ltd. worth buying?

5 Votes:

Buy 80.0%

Hold 20.0%