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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 scheduled
to be held on Friday, 14th November, 2025, inter-alia, to consider and approve the Standalone and
Consolidated Unaudited Financial Results of the Company for half year ended 30th September, 2025.
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