We wish to inform that the Outcome of the meeting of the Board of Directors of Company held today i.e. April 17, 2025. Please find the outcomes herewith.

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Ambo Agritec Ltd.

11 Apr 2025

98.92

4.13%

Board Meeting

Ambo Agritec Ltd - 543678 - Board Meeting Intimation for Increase In The Authorised Capital

BSE India

Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 ,inter alia, to consider and approve Increase in the authorised capital

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Ambo Agritec Ltd.

09 Apr 2025

98.92

4.13%

Company Update

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

BSE India

We are enclosing certificate under Regulation 74(5) of SEBI (DP) Regulation 2018.

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Ambo Agritec Ltd.

02 Apr 2025

98.92

4.13%

Board Meeting

Ambo Agritec Ltd - 543678 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board of Directors at its meeting held today inter- to discuss and review Company's growth and performance for the Company.

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Ambo Agritec Ltd.

26 Mar 2025, 03:20PM

98.92

4.13%

Corp. Note

Ambo Agritec Ltd - 543678 - Announcement under Regulation 30 (LODR)-Conversion of Securities

BSE India

Outcome of Board Meeting held on 25.03.2025 for approval of conversion of 16,20,000 warrants into equity shares.

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Ambo Agritec Ltd.

25 Mar 2025

98.92

4.13%

Company Update

Ambo Agritec Ltd - 543678 - Announcement Under Regulation 30 Of SEBI (Listing Obligations & Disclosure …

BSE India

The Company has undertaken a series of strategic initiatives to expand its presence in the fast-moving consumer goods (FMCG) segment through enhanced retail operations, distribution infrastructure, and product diversification. The Company has entered into a Master Franchise Agreement with Fleet Labs Technologies Private Limited for the launch of 30 new Apna Mart retail stores by June 2025, primarily focused on Tier II and Tier III cities in West Bengal.

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Ambo Agritec Ltd.

25 Mar 2025

98.92

4.13%

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 02/04/2025 ,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 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 2nd April, 2025, inter-alia, to discuss and review Company's growth and performance.

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Ambo Agritec Ltd.

24 Mar 2025

98.92

4.13%

SAST

Ambo Agritec Ltd - 543678 - Closure of Trading Window

BSE India

This is to inform that the trading window will remain closed from 1st April, 2025, till the end of 48 (working) hours after the conclusion of Board Meeting wherein, approval of financial results, for the quarter and year end 31st March, 2025.

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Ambo Agritec Ltd.

11 Mar 2025

98.92

4.13%

Company Update

Ambo Agritec Ltd - 543678 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

BSE India

The Company has submitted an application to IPICOL (Industrial promotion and Investment Corporation of Odisha Limited) for setting up a Solar Ancillary Manufacturing Unit at Biju Patnaik Energy park, Khordha, Bhubaneswar, Odisha, with an investment of Rs. 30 Crores.

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VOTE: Is Ambo Agritec Ltd. worth buying?

5 Votes:

Buy 80.0%

Hold 20.0%