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.

AMBO Agritec has announced a significant change in its corporate leadership structure. The company's Board of Directors has appointed Mr. Hemant Agarwal as the new Company Secretary and Compliance Officer, effective November 3, 2025.

Key Details of the Appointment

Appointment Process and Board Meeting

The appointment of Mr. Agarwal was made upon the recommendation of the Nomination & Remuneration Committee during a board meeting held on November 3, 2025. The board meeting, which commenced at 12:00 PM and concluded at 12:30 PM, addressed this significant corporate action as part of its agenda.

Professional Background

Mr. Hemant Agarwal brings a wealth of experience to his new role at AMBO Agritec. His background includes extensive experience in secretarial and legal work, with a particular focus on corporate laws and SEBI regulations. This expertise is expected to be valuable in his role as the Company Secretary and Compliance Officer.

Regulatory Compliance

The appointment has been disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure, along with the detailed profile of Mr. Agarwal, has been submitted to the BSE Limited, where AMBO Agritec's shares are listed.

Company Overview

AMBO Agritec, formerly known as AMBO Agritec Private Limited, is headquartered at 3, Pretoria Street, Chandrakunj Building, Kolkata, West Bengal. The company's manufacturing facility is located at Mangalpur Industrial Estate, Ranigunj, Burdwan, West Bengal.

This appointment marks a significant step for AMBO Agritec in strengthening its corporate governance structure. Mr. Agarwal's role will be crucial in ensuring compliance with various regulatory requirements and in managing the company's secretarial functions.