Ambo Agritec Ltd - Board Meeting Intimation for Board Meeting Intimation For The Un-Audited Financial Statement For The Quarter And Year Ending 31St March 2023

Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider and approve Annual Un Audited Results of the Company for the quarter and year ended March 31, 2023 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. To consider and approve appointment of M/s. Mahata Agarwal & Associates., Practicing Company Secretaries as Secretarial Auditors of the Company for F.Y. 2023-2024; 3. To consider and approve appointment Company will decide in Board Meeting who will appointment as Internal Auditors of the Company for F.Y. 2023-2024; 4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. .