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.

AMBO Agritec has reported a significant increase in profit for the half year ended September 30, 2025, despite a decline in revenue. The company's financial performance and corporate actions highlight its resilience in a challenging market environment.

Financial Performance

The standalone financial results for AMBO Agritec show a mixed picture:

Despite the revenue decline, the company managed to significantly improve its bottom line, demonstrating effective cost management and operational efficiency.

Corporate Actions

During the period, AMBO Agritec took significant steps to strengthen its capital structure:

• Conversion of Equity Share Warrants: The company converted 1,04,50,000 equity share warrants into equity shares.
• Increase in Share Capital: As a result of this conversion, the share capital increased from ₹1,471.52 to ₹1,984.52.

This move indicates the company's efforts to bolster its equity base, which could potentially support future growth initiatives or strengthen its balance sheet.

Board Meeting Outcome

As per the LODR data, the company's Board of Directors met on November 19, 2025, to approve the unaudited financial results for the half year ended September 30, 2025. The meeting, which commenced at 09:30 P.M. and concluded at 11:15 P.M., also involved the review of both standalone and consolidated financial results.

The financial results were subject to a Limited Review by M/s. Dokania S. Kumar & Co., the statutory auditors of the company, ensuring compliance with regulatory requirements.

AMBO Agritec's ability to increase profits substantially despite revenue challenges suggests a focus on operational efficiency and cost control. The company's decision to convert equity warrants also indicates confidence in its future prospects.