Nature of the Disclosure
This is a regulatory filing under SEBI Listing Regulation 30, disclosing the outcomes of a Board of Directors meeting held on 25th August 2026.
Key Quantitative Figures
The Board approved the allotment of 8,48,600 (Eight Lakhs Forty-Eight Thousand Six Hundred) equity shares on a preferential basis. The issue price was ₹25 per share, which includes a premium of ₹15 per share. The total aggregate amount raised from this allotment is ₹2,12,15,000 (Rupees Two Crore Twelve Lakhs Fifteen Thousand).
Dates of Action
The Board meeting was held on 25th August 2026. It commenced at 5:30 PM and concluded at 6:15 PM. The 31st Annual General Meeting (AGM) of the company is scheduled to be held on Tuesday, 29th September 2026.
Parties or Entities Involved
The shares were allotted to the following four members of the Promoter Group:
- Satrasala Lavanya Gupta: 2,12,150 shares
- Perla Ambica Ramachandran: 2,12,150 shares
- Alapati Karthik Hanuma Kumar: 2,12,150 shares
- Alapati Lakshmana Ramachandra Ambica Eswar: 2,12,150 shares
Mr. Jineshwar Kumar Sankhala (Membership No. A21697), a Practicing Company Secretary, was appointed as the Scrutinizer for conducting the voting process at the ensuing AGM.
The disclosure was signed by Veeravenkata Pothu Krishna Rao Perla, Chairman & Managing Director (DIN: 00391898), on behalf of the Board of Ambica Agarbathies Aroma & Industries Limited.
Capital Structure Impact
The transaction results in the issuance of 8,48,600 new equity shares to the promoter group, increasing the total share capital of the company. The disclosure confirms the shares have been 'subscribed and allotted'.