In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ambo Agritec has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th May, 2026, to consider and approve the Standalone and Consolidated audited Financial Results of the Company financial year ended 31st March, 2026. Further, in continuation to its letter dated 23rd March, 2026, regarding closure of trading window for the aforesaid purpose, the Trading Window for trading in Company's securities will continue to remain closed till 01st June, 2026 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Company’s ‘Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons’.
The above information is a part of company’s filings submitted to BSE.
