Ambo Agritec MD, chairman, board of directors and AGM
BSE: 543678Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹9.09.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹18 Cr3,513th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Owners' profit not stated
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 Jul 2026
- 0.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 Jul 2026
- 0.47
- Volume, BSEVolume. Shares traded on the last trading day.
- 42,000
Ambo Agritec board of directors
At the end of the quarter to Mar 2025, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorUMESH KUMAR AGARWAL
5 directors2 independent2 executive1 non-executive
- UMESH KUMAR AGARWAL · Chairperson and managing directorExecutive · joined Dec 2010 · reappointed Aug 2022 · 1 listed board · 1 committee seat
- SAIKAT CHATTERJEEExecutive · joined Jun 2019 · reappointed Aug 2022 · 1 listed board
- SHITAL RAYIndependent · joined Nov 2024 · reappointed Nov 2024 · 4 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- JAISHREE LAHOTIIndependent · joined Aug 2024 · reappointed Aug 2024 · 7 months as independent · 1 listed board · 1 as independent · 2 committee seats
- GEETANJALI SABERWAL AGARWALNon-executive · joined Aug 2022 · reappointed Aug 2022 · 1 listed board · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 18 Jan 20255 of 5 present2 independent · 64 days in between
- 14 Nov 20245 of 5 present2 independent
Audit Committee
Chair SHITAL RAY
UMESH KUMAR AGARWAL, JAISHREE LAHOTI
- 18 Jan 20253 of 3 present2 independent · 64 days in between
- 14 Nov 20243 of 3 present2 independent
Nomination and remuneration committee
Chair JAISHREE LAHOTI
GEETANJALI SABERWAL AGARWAL, SHITAL RAY
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair GEETANJALI SABERWAL AGARWAL
SHITAL RAY, JAISHREE LAHOTI
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2025.
- DOKANIA S. KUMAR &CO.Peer-review certificate valid to Jul 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Ambo Agritec AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ambo Agritec share news and announcements
Annual general meeting, 3 Sep 2026
517 shareholders on the register on 19 Sep 2026; present: 2 promoters and 6 others; votes counted by SNEHA AGARWAL / SNEHA AGARWAL.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereonOrdinary99.79% for0.21% against
Against: promoters 0.00% · institutions 0.00% · other public 1.81%
Turnout: all 56.58% · promoters 100.00% · institutions 0.00% · other public 13.33%
- To appoint a Director in place of Mr. Saikat Chatterjee (DIN: 08511896), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.79% for0.21% against
Against: promoters 0.00% · institutions 0.00% · other public 1.81%
Turnout: all 56.58% · promoters 100.00% · institutions 0.00% · other public 13.33%
- To consider and if thought fit, to pass the following resolution for re-appointment of Mr. Umesh Kumar Agarwal (DIN: 00210217), as Managing Director of the CompanyOrdinaryPromoters have an interest in it98.19% for1.81% against
Against: promoters 0.00% · institutions 0.00% · other public 1.81%
Turnout: all 13.33% · promoters 0.00% · institutions 0.00% · other public 13.33%
- Alteration of the Object Clause in the Memorandum of Association of the Company.Special99.79% for0.21% against
Against: promoters 0.00% · institutions 0.00% · other public 1.81%
Turnout: all 56.58% · promoters 100.00% · institutions 0.00% · other public 13.33%
- To waive the remuneration paid to Managing Director and Whole time Director in the year 2024-25SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.33% · promoters 0.00% · institutions 0.00% · other public 13.33%
- To waive the remuneration paid to Executive Director for the year 2024-25.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.33% · promoters 0.00% · institutions 0.00% · other public 13.33%
To approve the increase in overall maximum managerial remuneration limits payable under the provisions of Section 197 of the Companies Act, 2013 & Regulation 17 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.MoreLess
SpecialPromoters have an interest in it98.19% for1.81% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.81%
Turnout: all 13.33% · promoters 0.00% · institutions 0.00% · other public 13.33%
- Approval for increase in authorised share capital and subsequent alteration in the Memorandum of Association of the company.Ordinary99.79% for0.21% against
Against: promoters 0.00% · institutions 0.00% · other public 1.81%
Turnout: all 56.58% · promoters 100.00% · institutions 0.00% · other public 13.33%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2025. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Spent elsewhere, amount | Reason and comments |
|---|---|---|---|---|---|---|---|
| Preferential IssuesJun 2024 | 42.90 | Working Capital | 42.90 | 22.70 | No | 20.21 | Audit committee: YES |