Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2024-25 along with the Notice of 33rd Annual General Meeting to be held on Tuesday September 23, 2025.

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Amraworld Agrico Ltd.

23 Aug 2025

0.87

-2.25%

Corp. Action

Amraworld Agrico Ltd - 531991 - Intimation Of Book Closure Pursuant To Regulation 42 Of The …

BSE India

PFA

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Amraworld Agrico Ltd.

23 Aug 2025

0.87

-2.25%

AGM

Amraworld Agrico Ltd - 531991 - Submission Of Notice Of Annual General Meeting Under Regulation 30 …

BSE India

PFA

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Amraworld Agrico Ltd.

19 Aug 2025

0.87

-2.25%

Company Update

Amraworld Agrico Ltd - 531991 - Reg 30 And Other Applicable Provisions Of The SEBI (Listing …

BSE India

PFA

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Amraworld Agrico Ltd.

19 Aug 2025

0.87

-2.25%

Corp. Note

Amraworld Agrico Ltd - 531991 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Tuesday 19th August 2025 at the Registered Office of the Company and transacted the following major businesses: 1.) The board has considered and approved the appointment of Mr. Steven Hines as Whole-time Director and Chief Financial Officer of the Company w.e.f 19.08.2025 subject to approval of shareholders in ensuing Annual General Meeting. 2.) The board has considered and accepted the resignation of Mr. Kelash Bunkar from designation Non -Executive Director of the Company w.e. f 19.08.2025 The board meeting commenced at 06:15 PM and concluded at 06:45 PM Please take the above intimation in your records.

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Is Amraworld Agrico Ltd. worth buying?

31 Votes:

Buy 74.19%

Sell 12.9%

Hold 12.9%