Ambo Agritec Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Saturday, 30th May, 2026. The primary agenda of the meeting is to consider and approve both the Standalone and Consolidated audited Financial Results for the financial year ended 31st March, 2026.
This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also confirms the continuation of the trading window closure for trading in the company's securities, which was initially communicated via letter dated 23rd March, 2026. The trading window will remain closed until 01st June, 2026. This closure period extends until 48 hours after the unpublished price sensitive information (the financial results) are submitted to the Stock Exchanges, as mandated by the company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons."