Ambo Agritec Limited has rescheduled its board meeting to June 4, 2026, to consider and approve the standalone and consolidated audited financial results for the financial year ended March 31, 2026. The meeting was originally set for May 30, 2026, but was postponed due to the sudden ill health of the Chief Financial Officer (CFO) and the non-availability of certain required financial documents and clarifications. This rescheduling is conducted in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has confirmed that the trading window for dealing in its securities will continue to remain closed until June 6, 2026. This extension ensures the window stays shut until the expiry of 48 hours after the unpublished price-sensitive information is submitted to the stock exchanges, adhering to the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. The initial closure was communicated via a letter dated March 23, 2026.

Key Meeting Details

Ambo agritec Limited has filed its annual regulatory declaration with BSE Limited, confirming that promoters and promoter group members have maintained clean shareholding without any encumbrance during the financial year 2025-26. The disclosure was submitted on April 6, 2026, ensuring compliance with mandatory regulatory requirements.

Regulatory Compliance Declaration

The company submitted the declaration under Regulation 31(4) read with Regulation 31(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Managing Director Umesh Kumar Agarwal signed the disclosure on behalf of the promoter group, addressing both the company's Audit Committee and BSE Limited.

The declaration specifically states that promoters, promoter group members, and persons acting in concert have not created any encumbrance on company shares, either directly or indirectly, during financial year 2025-26.

Promoter Group Holdings

The filing includes detailed information about the current promoter group structure and their shareholdings:

The promoter group collectively holds 97,83,360 shares in the company, with Managing Director Umesh Kumar Agarwal holding the majority stake of 97,82,160 shares.

Corporate Information

AMBO Agritec Limited, formerly known as AMBO Agritec Private Limited, operates from its registered office at 3, Pretoria Street, Chandrakunj Building, Kolkata. The company has been positioned as a "Trusted Business House Since 1994" and trades on BSE under scrip code 543678.

Significance of Declaration

This annual declaration serves as a transparency measure under SEBI regulations, ensuring that listed companies maintain clear disclosure about any potential encumbrances on promoter shareholdings. The clean declaration indicates that promoter shares remain unencumbered, providing clarity to investors and regulatory authorities about the ownership structure.