Ambo Agritec Share Price

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In compliance with the provisions of Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are hereby enclosing the Annual Report of the Company for the Financial Year 2023-24.

This is to inform that the Board of Directors of the Company at their meeting approved the following items:1. Noted the resignation of Mr. Ashok Kumar Singh (DIN: 07835470) as the Independent Director of the Company;2. Noted the resignation of Mr. Rang Nath Lahoti (DIN: 09561412) as the Director of the Company;3. Noted the resignation of Mr. Tapas Sankar Chattopadhyay (DIN: 09726885) as the Independent director of the Company;4. On recommendation of the Nomination and Remuneration Committee appointed Mrs. Jaishree Lahoti (DIN: 10734021) as additional director (Independent Director) of the Company;5. On recommendation of the Nomination and remuneration Committee appointed Mr. Ajay Basil (DIN: 09145835) as additional director (Independent Director) of the Company.

This is to inform you that the 30th Annual General Meeting (AGM) of the Company will be held on Friday September 13th 2024 at 1:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OVAM).

This is to inform you that the Board of Directors of the Company at their meeting held today approved the following items:1. Noted the resignation of Mr. Ashok Kumar Singh (DIN: 07835470) as the Independent Director of the Company;2. Noted the resignation of Mr. Rang Nath Lahoti (DIN: 09561412) as the Director of the Company;3. Noted the resignation of Mr. Tapas Sankar Chattopadhyay (DIN: 09726885) as the Independent Director of the Company;4. On recommendation of the Nomination and Remuneration Committee appointed Mrs. Jaishree Lahoti (DIN: 10734021) as additional director (Independent Director) of the Company;5. on recommendation of the Nomination and Remuneration Committee appointed Mr. Ajay Basil (DIN: 09145835) as additional director (Independent Director) of the Company.

This is to inform that the Board of Directors of the Company at their meeting held today has inter-alia approved the following:1. Noted the resignation of Mr. Ashok Kumar Singh (DIN: 07835470) as the Independent Director of the Company;2. Noted the resignation of Mr. Rang Nath Lahoti (DIN: 09561412) as the Director of the Company;3. Noted the resignation of Mr. Tapas Sankar Chattopadhyay (DIN: 09726885) as the Independent Director;4. On recommendation of the Nomination and Remuneration Committee appointed Mrs. Jaishree Lahoti (DIN: 10734021) as an additional director (Independent and Non-executive) of the Company;5. On recommendation of the Nomination and Remuneration Committee appointed Mr. Ajay Basil (DIN: 09145835) as an additional director (Independent and Non-executive) of the Company;6. The date of 30th Annual General Meeting (AGM) of the Company to be held on Friday 13th September 2024 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).