Ambo Agritec: Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Notice Of Board Meeting

Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduledto be held on Friday 14th November 2025 inter-alia to consider and approve the Standalone andConsolidated Unaudited Financial Results of the Company for half year ended 30th September 2025.