Ambo Agritec Limited has intimated the stock exchanges of a rescheduling of its Board of Directors meeting.
The meeting, which was previously scheduled for 30th May, 2026 (as per intimation dated 26th May, 2026), has been rescheduled to Thursday, 04th June, 2026.
The purpose of the board meeting is to Consider and Approve audited Financial Results for the year ended 31st March, 2026.
The reason provided for the rescheduling is the sudden ill health of the Chief Financial Officer (CFO) and the non-availability of certain required financial documents/clarifications.
In continuation of a prior letter dated 23rd March, 2026, the company confirms that the Trading Window for trading in the company's securities will continue to remain closed until 06th June, 2026. This closure is in terms of the company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" and will persist until the expiry of 48 hours after the unpublished price sensitive information (the audited financial results) are submitted to the Stock Exchanges.
The communication was digitally signed by Umesh Kumar Agarwal, Managing Director (DIN: 00210217).