Ambo Agritec Limited held a Board of Directors meeting on June 04, 2026, which commenced at 08:00 P.M. and concluded at 10:20 P.M. The meeting was conducted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Outcomes:

1. Approval of Financial Results: The Board approved the Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2026. The financial results are accompanied by an Audit Report issued by the company's Statutory Auditors, M/s. A. O. Mittal & Associates, which contained an unmodified opinion. A declaration signed by the Managing Director in accordance with Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements), 2015 was also provided.

2. Reappointment of Internal Auditor: The Board re-appointed Agarwal K Assosicates, a Peer Reviewed Firm of Chartered Accountants in Practice, as the Internal Auditor of the company for the financial year 2026-27. This reappointment is effective from June 04, 2026, and was made pursuant to Section 138 of the Companies Act, 2013, read with Rule 13 of the Companies (Accounts) Rules 2014. The appointment was based on recommendations from both the Audit Committee and the Nomination & Remuneration Committee.

Details of Internal Auditor:

  • Firm Name: Agarwal K Assosicates
  • Headquarters: Hyderabad
  • Network: 26 branches nationwide with 36 partners
  • Expertise Areas: Audit, Assurance, Taxation, Forensic Audits, and Consultancy
  • Key Empanelments: C&AG, RBI, MEF, SFIO, IBA, NIA, NHAI, TRAI, and multiple PSU Banks
  • Specializations:
  • Banking Sector Audits (Statutory, Concurrent, Forensic, Revenue, IS, Stock, and Credit Audits)
  • Government & PSU Audits (C&AG appointed audits for IOC, LIC, BSNL, Power & Tourism Corporations, World Bank/ADB/JICA funded projects)
  • Specialized Services (Forensic audits, TEV/LIE studies, project financing, M&A due diligence, risk management, ERP/IS audits, cyber security)
  • Manpower: 36 CA partners, 14 CA employees, 17 ex-bankers, 135 articles & executives, and 32 support staff
  • Quality Certifications: ISO 9001:2015 certified, Peer Reviewed, AQMM Stage 4

The disclosure includes Annexure A as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.