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. .
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